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Manager - Regulatory and Operations Audit

ZandDubai, UAE1 months agoMid-Senior
Mid-Seniorfulltime

Skills

LeadershipStrategic PlanningBudgeting

About This Role

Job Purpose

In this role, you will conduct audits of business, risk, financial, compliance as well as operational processes across the bank and its subsidiaries.

Key Responsibilities

  • Plan and execute audits across assigned domains within defined timelines and budgets.
  • Responsible for Regulatory Reviews management, closure, validation etc.
  • Perform audit work in accordance with internal audit standards and IAD manual requirements.
  • Assist in performing investigations and special reviews as applicable.
  • Maintain effective relationships with business units and IAD colleagues.
  • Support in performing periodic follow-up on open findings as well as validation for closures of findings raised by IAD and/or regulatory authorities.
  • Assist Head of Financial and Operations Audit in bank-wide initiative to advise on risk, controls and governance aspects and other elements as and when required.

Key Skills, Experience & Qualifications

  • Strong understanding of banking processes across financial, operational, risk, and business domains.
  • Knowledge of regulatory frameworks and UAE banking regulations.
  • Solid grounding in internal audit frameworks and process.
  • Excellent report writing, analytical thinking, and presentation skills.
  • Strong time management and market knowledge.
  • A minimum of 8-10 years of experience spread across Financial / Banking sector.
  • A Bachelor’s or Master’s degree in Finance, Accounting, or Business Administration is required.
  • Professional certifications such as CAMS, ACCA, CA, CPA, CIA, CFA, FRM, or CFE are highly preferred.

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