Related skills
data analytics kyc internal audit aml cdd๐ Description
- Proactively build a network and become a trusted advisor to first/second line functions.
- Develop the UAE annual audit plan and risk assessment process.
- Prepare, execute and report on operational and compliance audits for UAE entity.
- Provide management with independent assessment of process effectiveness and risk controls.
- Define smart solutions to identified deficiencies and value creation.
- Identify opportunities to improve audit methodology and manage internal projects.
๐ฏ Requirements
- Proactive, energetic, self-starter with a hands-on mentality.
- Fast-paced, dynamic environment; aligns with the Adyen formula.
- 5+ years relevant audit experience in firms or internal audit.
- Good knowledge of UAE AML, KYC, CDD and CBUAE supervision.
- Data analytics knowledge for internal audit.
- Excellent communication and English.
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