Compliance - Auditor

About This Role

Job description:

Looking to hire an Auditor with CA Inter/ACCA with proficiency in the English language

· Need to handle AML Training and suggestions to clients.

. Preparation of AML Policy and procedures.

. Planning compliance and financial audits by understanding organization objectives, structure, policies, processes, internal controls, and external regulations; identifying risk areas; preparing audit scope and objectives; preparing audit programs.

· Assessing compliance with financial regulations and controls by executing audit program steps; testing general ledger, account balances, balance sheets, income statements, and related financial statements; examining and analyzing records, reports, operating practices, and documentation.

· Assessing risks and internal controls by identifying areas of non-compliance; evaluating manual and automated financial processes; identifying process weaknesses and inefficiencies and operational issues.

· Verifying assets and liabilities by comparing and analyzing items and collateral to documentation

· Completing audit work papers and memoranda by documenting audit tests and findings.

· Communicating audit progress and findings by providing information in status meetings; highlighting unresolved issues; reviewing working papers; preparing final audit reports.

· Improving protection by recommending changes in management monitoring, assessment, and motivational practices, in the internal control structure, and in operating processes; identifying root causes

· Supporting external auditors by coordinating information requirements

· Providing financial control information by collecting, analyzing, and summarizing data and trends

· Protecting organization's reputation by keeping information confidential

· Updating job knowledge by participating in educational opportunities; reading professional publications; maintaining personal networks; participating in professional organizations

· Contributing to team results by welcoming new and different work requirements; exploring new opportunities to add value to the organization; helping others accomplish related job results as and where needed

· Collecting and analyzing data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies

· Preparing detailed reports on audit findings

· Reviewing data about material assets, net worth, liabilities, capital stock, surplus, income, and expenditures

· Supervising auditing of establishments and determine scope of investigation required

· Preparing, analyzing, and verifying annual reports, financial statements, and other records, using accepted accounting and statistical procedures to assess financial condition and facilitate financial planning

· AccountingJob Type: Full-time

• Pay: AED 4,000.00 - AED 7000.00 per month

Job Type: Full-time

Pay: AED3,000.00 - AED4,000.00 per month