Senior Internal Auditor

About UsWe are a pioneering financial technology company based in the UAE, licensed by the Central Bank of the UAE (CBUAE). Our mission is to provide innovative financial solutions that drive financial inclusion and enhance customer experiences.Job SummaryWe are looking for a dedicated Internal Auditor to support the company's internal audit function in accordance with The Standards for the Regulations Regarding Licensing and Monitoring of Exchange Business issued by the Central Bank of the UAE. The Internal Auditor will be responsible for conducting independent audits across the company's operational areas, ensuring compliance with regulatory requirements, identifying operational gaps, and driving process improvements.Key ResponsibilitiesConduct internal audits across all operational areas including remittance processing, payment services, compliance, and settlement operationsEvaluate the adequacy and effectiveness of internal controls, risk management, and governance processesReview compliance with CBUAE regulations, FATF guidelines, AML/KYC requirements, and sanctions screening processesIdentify operational gaps and control weaknesses; recommend and implement corrective actionsCreate and maintain SOPs for audit processes and day-to-day operational activitiesPrepare audit reports, findings, and recommendations for senior managementSupport regulatory examinations and auditsStay updated with regulatory changes and assess their impact on the businessSkills and AttributesStrong knowledge of internal audit methodologies, risk assessment, and control frameworksUnderstanding of CBUAE regulations and the Standards for the Regulations Regarding Licensing and Monitoring of Exchange BusinessKnowledge of AML/CFT, sanctions screening, and financial crime preventionExperience with process improvement and digitization initiativesStrong analytical and stakeholder management skillsQualifications & RequirementsBachelor's degree in accounting, Finance, Business Administration, or a related fieldMinimum 5 years of audit experience, preferably in fintech, exchange houses, remittance, or financial servicesProfessional certifications (CIA, CPA, CAMS, CISA, or equivalent) are an added advantageKnowledge of regulatory frameworks for exchange businesses and payment service providersExperience in audit planning, execution, reporting, and follow-up