Audit Director
Role Overview
The description presents a VP of Investigations Audit role in the UAE within a financial environment.
The role leads complex internal audit engagements, fraud investigations, and special reviews, with a focus on controls, operational risk, and governance.
Key Skills for This Role
Full Job Posting
Role overview
The description presents a VP of Investigations Audit role in the UAE within a financial environment.
The role leads complex internal audit engagements, fraud investigations, and special reviews, with a focus on controls, operational risk, and governance.
Key responsibilities
- Lead complex investigations and targeted reviews, identify control failures, establish root causes, and recommend remedial actions.
- Manage audit teams, oversee end-to-end audit engagements, and contribute to risk-based audit plans.
- Present audit findings and recommendations to senior management and executive committees; challenge existing practices and engage regulatory stakeholders.
- Produce high-quality reports, provide practical recommendations, and monitor corrective actions to completion.
Experience and expertise
- At least 10 years of internal audit experience within finance, with expertise in operational controls, risk-based auditing, and operations.
- Strong knowledge of trade finance operations, SWIFT payments, corporate banking processes, and associated operational risks.
- Strong understanding of risk frameworks, regulatory requirements, operational risk, and control environments.
Professional qualifications
- CA, CPA, CIA, or an equivalent professional audit qualification.
- Knowledge of Global Internal Audit Standards (GIAS) and recognized banking audit methodologies.
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