Nair Systems is currently looking for Specialist Business Controls And Support Audit for our UAE operations with the following Skill set and terms & conditions.

Minimum Qualifications & Experience

Degree in Accounting/Business Management or related fields.

Professional qualification i.e. CPA/CIA.

At least 5 years of audit experience in Financial Institution or large Organization Audit Firms etc.

Must have relevant Internal Audit experience in the Banking Sector.

Should have experience in Corporate Credit Audit and Financial Risk (Risk Modeling) Audit AND / OR

Should hold an AML/CFT-related professional certification (i.e. ACAMS) and have experience auditing AML in banks AND / OR

Should possess a Fraud Investigation qualification and have experience conducting Fraud Audits and Investigations

Technical Qualifications

Demonstrates effective working knowledge and understanding of Auditing standards be...