Internal Auditor Job Location : Dubai, United Arab Emirates 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 Communication and reporting skills
Responsibilities:
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.