Overview
Internal Auditor Jobs in Dubai, United Arab Emirates at Discovered MENA
Title: Internal Auditor
Company: Discovered MENA
Location: Dubai, United Arab Emirates
Title: Internal Auditor
Location: Dubai
Salary: 25-28K AED
Industry: Fintech
As an Internal Auditor , specializing in regulatory audits, you’ll safeguard the company’s integrity in a dynamically evolving fintech landscape.
Your expertise in conducting thorough regulatory audits will be key to our clients ethical standing. Each issue you resolve will guide our client away from potential regulatory pitfalls and strengthen their position as a fintech leader that values compliance and credibility.
Your clear understanding and acute awareness of the designated regulatory environment ensure that our client remains one step ahead of compliance requirements and embed them in the very DNA of operations.
Responsibilities:
• Stay abreast of industry developments and emerging regulatory trends that may impact the company’s compliance requirements.
• Create and maintain a comprehensive regulatory map outlining the specific regulations relevant to the company’s operations as well as the processes and internal controls that the company implements to ensure compliance to these regulations.
• Identify potential areas of non-compliance and assess associated risks, taking into account the company’s growth plans and business outlook.
• Develop and execute Regulatory audit plans, scopes and programmes in accordance with business risks and regulatory requirements.
• Monitor and evaluate the company’s internal control environment and examine its adequacy, efficiency, and effectiveness to achieve compliance with regulatory requirements.
• Conduct regular and rigorous regulatory internal audits, ensuring practices align with the evolving fintech compliance landscape.
• Provide value-adding, practical and actionable recommendations to resolve findings and enhance internal controls to meet the goal of sustained compliance to our regulatory obligations.
• Collaborate effectively with cross-functional teams to implement action plans, enhance business processes and manage Regulatory risks.
• Develop and present detailed reports to senior management and stakeholders, enabling effective decision making.
Requirements
• 5+ years of experience in an internal audit role, preferably within the financial services or related industry, focusing on regulatory compliance internal audit.
• Bachelor’s or master’s degree in law, finance, commerce, or a related field.
• An in-depth understanding of the regulatory frameworks and compliance requirements relevant to the fintech industry.
• Exceptional analytical skills, with the ability to dissect and interpret regulatory frameworks and present clear, actionable insights.
• Proven ability to conduct thorough, unbiased audits and produce detailed, comprehensive reports.
