Related skills
risk management internal audit financial crime controls regulatory compliance📋 Description
- Design and implement audit strategies evaluating control adequacy for regulatory compliance (ADGM)
- Propose audit recommendations to improve regulatory compliance, considering business needs
- Support development of annual risk-based audit plans adapting to evolving needs
- Deliver the audit plan with evaluation of key controls to mitigate risks
- Participate in other operational audits as needed
- Propose enhancements to the control environment based on weaknesses and regulatory expectations
🎯 Requirements
- Bachelor's degree in law, business administration or accounting/analytical discipline
- Strong understanding of Internal Audit standards, risk management and internal controls
- Familiarity with the ADGM regulatory regime or FSRA/other regulators is a plus
- Experience in regulatory frameworks for Virtual Assets and/or other financial instruments
- Knowledge of international standards in countering financial crime and sanctions (FATF)
- Team player with ability to work independently in a fast-paced environment
🎁 Benefits
- Work-from-home arrangement
- Flat, global team structure with collaboration
- Opportunities for career growth and continuous learning
- Equality and diversity as an employer
- Autonomy in fast-paced projects
- Innovative work environment
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Finance Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!