Operational Controls and Assurance Manager

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Job Title: Operational Controls and Assurance Manager

Location: Dubai, UAE

Key Responsibilities:

1. Providing assurance to management by leading independent reviews and assessments of operations across all units on the effectiveness of internal controls.
2. Identify risk areas and execute a comprehensive internal audit plan for back-office operations.
3. Conducting internal audits, process reviews, reports and control assessments.
4. Prepare detailed reports and documents on fraud trends, ways to detect and prevent fraud from moving forward.

Education & Experience Requirements:

1. Graduate: Bachelor’s degree in any field.
2. 5 years’ experience and knowledge of banking products, processes, and systems.
3. 5 years’ experience in risk/internal controls or process reviews in banks.
4. Minimum 5 years of experience in internal audit, financial controls, or a related field within the financial services industry.