Financial Compliance Specialist
5 days ago
The role of a Financial Compliance Specialist at Bank AlJazira requires a strong understanding of internal control procedures.
Key Responsibilities:
- Support the lead auditor in delivering audits and reviews as per the approved Risk-Based Audit Plan.
- Ensure adherence to organizational and professional ethics standards.
- Conduct internal auditing in compliance with Internal Standards.
- Maintain audit files for assigned entities according to the Quality & Assurance checklist.
- Execute planning, fieldwork, and reporting cycles of auditing.
- Assist in developing the risk-based audit planning process.
Qualifications:
Bachelor's degree in accounting, finance, or business administration.
Around 6 years of experience with a preference for 4 years in a relevant role.
Seniority level: Mid-Senior
Employment type: Full-time
Job function: Accounting/Auditing, Management, and Other
Industry: Banking
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