Added
6 days ago
Type
Full time
Salary
Salary not provided

Related skills

data analytics kyc internal audit aml cdd

๐Ÿ“‹ 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.

๐ŸŽฏ 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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