Al Ansari Exchange in Dubai – Audit Officer

Job Responsibilities:

• To ensure compliance with established branch operational procedures by examining records, operating practices and documents in the branch.
• This role will ensure that branch audits are carried out on time and irregularities or process deviations are highlighted or escalated to ensure that they are rectified and resolved in a timely manner.

Job Requirements:

• UAE driving license is a must
• Must have reasonable knowledge of audit procedures, risks and controls
• Must have sound knowledge of exchange business and experience in data analysis is preferred
• Must have 3-5 years of experience in Internal Audit, AML & Compliance, Risk Management, Frau, Banking Operations, etc.
• Aware of local regulatory requirements

Job Details:

Company: Al Ansari Exchange

Vacancy Type: Full Time

Job Location: Dubai, United Arab Emirates

Application Deadline: N/A

Apply Here

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