Manager - Regulatory and Operations Audit - dubai - Zand

    Zand
    Zand dubai

    2 days ago

    Description

    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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