Associate Internal Auditor (UAE Nationals Only)
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About This Role
Overview
We are assisting a reputable bank in Abu Dhabi in the search for a motivated and detail-oriented Associate Internal Auditor to join their Internal Audit Department.
This role presents an excellent opportunity for UAE Nationals, including fresh graduates, who are looking to build a long-term career in the banking and financial services sector.
Responsibilities
The Associate Internal Auditor will support the Internal Audit function in ensuring compliance with UAE regulatory requirements and international banking standards.
Key responsibilities
- include:
- Conduct in-depth reviews of UAE Central Bank regulations, AML/CFT frameworks, and other regulatory requirements, providing compliance insights and recommendations.
- Assist in compliance audits related to AML/CFT, sanctions compliance, and international banking standards.
- Support quarterly compliance risk monitoring activities.
- Identify compliance gaps, prepare audit documentation and reports, and follow up on corrective action plans.
- Assist with regulatory communication between the branch and the UAE Central Bank and other relevant authorities.
Qualifications
- Bachelor’s degree or higher in Business, Finance, Economics, or a related field.
- UAE National with Family Book (mandatory).
- Fresh graduates are welcome; prior banking experience is not required.
- Fluency in Arabic and English (both written and spoken).
- Basic knowledge or strong interest in UAE financial regulations, including AML/CFT and CBUAE directives, with the ability to interpret new regulatory requirements.
- Professional certifications such as CAMS, CIA, or similar are an advantage.
- Based in Abu Dhabi or willing to work there.
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