Job Description

We are looking for an Internal Auditor to join our team at Dubai Head Office.

Requirements:

Above 5 Years of Experience in the Exchange House Sector (must) Finance Graduate or relevant field Hands on digital Platforms such as MS Office, Power & Excel Very Good Communcation and reporting skills
Responsibilites:

Perform and manage the complete audit cycle, focusing on risk management and control over operational effectiveness, financial reliability, and compliance with all relevant directives and regulations As an Internal Auditor, conduct thorough inspections at branches. You will be responsible for reviewing transaction documents, including transaction receipts, invoices, and other supporting materials Review consumer education and fraud awareness programs Determine the scope of the internal audit and develop annual plans Obtain, analyze, and evaluate accounting documentation, previous reports, data, and flowcharts Prepare and present reports that reflect the results of audits and document the processes involved Act as an impartial source of independent advice to ensure validity, legality, and achievement of goals Identify gaps in processes and recommend risk mitigation strategies and cost-saving measures Maintain open communication with management and the audit committee Document processes and prepare memorandum summarizing audit findings Report to the owner promptly. Conduct regular meetings, as required, to discuss progress, challenges, and quality with the audit committee Verifying and confirming that the set daily IMTS limits are appropriate to the size of each branch's business. Monitoring turnaround time for customer complaints and investigating reasons for overdue complaints. Reviewing procedures for the management of unclaimed funds. Conducting fraud incident investigations. Performing fraud risk assessments jointly with the Fraud Prevention Officer.
Please share your resume to cv@alfuadexchange.com

Job Type: Full-time