Senior Officer - Process Audit

Date: May 17, 2024

Location: Dubai, AE

Company: alansariex

A. POSITION PURPOSE: 

 

To strengthen the process audit team in the Internal Audit Department by increasing the count of experienced auditor for conducting process audits, increasing audit coverage and scope of work. 

 


B. ESSENTIAL FUNCTIONS AND BASIC DUTIES:


•    Conduct audit assignments as part of a team and under the supervisions of Manager or Assistant Manager. This includes initial audit planning, execution, document work papers, holding discussions with auditees and drafting audit reports.
•    Perform preliminary audit planning under the guidance of Manager or Assistant Manager.
•    Perform audit fieldwork, including documenting walkthroughs, preparing risk registers, documenting audit work papers, collecting audit evidence, preparing preliminary audit findings and associated reports, verifying the accuracy of financial records pertaining to assets, liabilities, receipts, expenditures and transactions. 
•    Identify operational processes and control weakness and suggest solutions in consultation with Manager or Assistant Manager.
•    Maintain updated knowledge of regulatory compliance, operations policies and procedures, applicable federal laws, etc. 

 

 

C. WHAT WE ARE LOOKING FOR:

 

•    Bachelor's or Master's degree in any stream.
•    Certified Internal Auditor (CIA) / Chartered Accountant (CA) is a must; CISA or CFE preferred.
•    Minimum 5 years of experience conducting internal audits in Financial or Money Exchange industry.
•    In-depth knowledge of operational requirements, process and procedures.
•    Highly analytical with excellent research skills.
•    Excellent English communication skills, both written and verbal.
•    Proficient in Microsoft Office and data management.
•    Exceptional time management and organisation skills, with the ability to work under pressure.