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


With a multicultural workforce of more than 3000 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.

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Internal Audit Officer in Dubai - United Arab Emirates

Experience: 5 - 8 yrs. | Opening: 2
Education:Basic - Any Graduation
Nationality: Any Nationality
Industry Type: Banking / Financial Services / Broking
Other Benefits:Heath Insurance, Life Insurance, Annual Ticket
Functional Area:Accounts / Taxation / Audit / Company Secretary Jan 13, 2022

Job Description

This position will support our Process Audit Team in expanding audit coverage of various business units which spans from initial audit planning, execution, documentation and reporting, discussion with auditees, among others.

Desired Candidate Profile

Ideal candidate must have at least five years of experience in process audit, compliance, fraud and risk management. Reasonable knowledge of UAE Central Bank regulatory requirements especially exchange house-relevant regulations is required.

Keyword: Process Audit, compliance, Fraud Detection, Risk Assessment
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