"Some companies give you a job,
we give you a career"


With a multicultural workforce of more than 3500 employees serving over 3 million customers per month, Al Ansari Exchange provides a truly excellent work environment and unrivalled professional perspectives.

Our focus is on attracting, developing and retaining career-driven and committed individuals who work together to achieve impressive milestones. We provide the best in the business by offering a market-driven compensation and benefits package, a professionally challenging environment, state-of-the-art learning opportunities and a culture built on time-tested values and beliefs.

Current Openings

Job vacancies are updated on an ongoing basis. Candidates are welcome to submit their CV for other positions as well. Our Recruitment Team will revert to the shortlisted candidates based on the profile match and available vacancies. Additionally, candidates can choose to apply for a position either in United Arab Emirates or Kuwait.

Your Message could not be sent.

Your message has been sent

Audit Officer (Branch Audit) in Abu Dhabi , Dubai , Sharjah - United Arab Emirates

Experience: 3 - 5 yrs. | Opening: 3
Education:Basic - Any Graduation
Nationality: Any Nationality
Industry Type: Banking / Financial Services / Broking
Other Benefits:Medical Insurance, Annual Ticket
Gender: Male
Functional Area:Accounts / Taxation / Audit / Company Secretary Jun 22, 2022

Job Description

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.

Desired Candidate Profile

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

Keyword: branch audit, Auditor, Branch Operations, Remittance, bank
Apply Now
    Additional Information Required

    Employer has requested some additional information along with your application for this job