AVP Internal Audit; UAE Nationals

The Senior Auditor is responsible for delivering audit assurance activities with primary coverage of Compliance, while also participating in Citibank UAE cross‑discipline audits.

• Participate in the Citibank UAE audits including drafting audit reports, presenting issues to the business, and discussing practical and sustainable solutions.
• Monitor regulatory developments to ensure audit coverage addresses applicable regulatory requirements.
• Conduct audit and regulatory issue validations, risk assessments and business monitoring.
• Adhere to Internal Audit standards, policies, and regulatory requirements while providing timely and effective audit assurance; ensure established timelines and budgets are met.
• Apply professional judgement in evaluating risks and forming audit conclusions, and escalating significant risks accordingly.
• Contribute to continuous improvement of audit assurance processes, including development of data analytics and usage of AI tools to enhance audit efficiency and coverage.
• Develop and maintain effective relationships with stakeholders to ensure strong understanding of the business.

• 5-8 years of relevant experience in a related role
• Solid understanding of Compliance Risk Management and the related regulatory environment.
• Related certifications (CPA, ACA, CFA, CIA, CISA, ACAMS or similar) preferred
• Effective verbal and written communication and negotiation skills
• Effective project management skills
• Effective influencing and relationship management skills
• Ability to remain unbiased in a diverse working environment

• Bachelor’s/University degree or equivalent experience

Internal Audit

Audit

Full time

Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Professional Standards, Risk Management, Root Cause Analysis.

For complementary skills, please see above and/or contact the recruiter.