Description:
Hiring Audit Officer
Following experience is sought for the position of Audit Officer:
Conducting surprise cash audits
Audit of business processes in a financial services organization, preferably in a money exchange house
Audit of operational security matters in a financial services organization, preferably in a money exchange house
Good knowledge of AML/ CFT laws and regulations with regard to customer onboarding and KYC procedures, applicable to a financial services organization, preferably in a money exchange house
Draft audit reports of branch visit, document findings based on issues identified.
Ensure timely and accurately completion of audit working papers and templates.
Qualification:
Graduate with 3 to 4 years of internal audit experience; or a CA/ ACCA/ CIA with 3-4 years of internal audit experience
Industry Knowledge – Money Exchange House, or a financial services organization, or Big 4 internal audit experience.
Location – any location within the UAE
Details: Posted on: 5th November 2022 Company Name: China Jiangsu INTL Employment Type: Full Time Remote Job: No Monthly Salary:...
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