Job Purpose

Lead and execute risk-based Operations and Regulatory audits across the Bank, with a focus on Operations Risk Management (ORM), Third-Party Risk, AML and Sanctions compliance, and regulatory expectations.

Job Description

Audit Leadership & Execution

• Plan and execute risk-based audits, investigations, and thematic reviews across operations domains.

• Evaluate design and effectiveness of controls, identify gaps, and risk-rate findings.

• Lead audit delivery ensuring quality, timelines, and adherence to audit standards.

Regulatory & Compliance Assurance

• Provide independent assurance over AML, Sanctions, Third-Party Risk, and ORM frameworks.

• Assess compliance with CBUAE and international regulatory requirements.

• Support regulatory engagements and ensure timely closure of regulatory observations.

Risk Assessment & Analytics

• Perform end-to-end risk assessments across operational processes and identify composite risks.

• Leverage audit analytics, continuous auditing tools, and RegTech capabilities to enhance coverage and efficiency.

• Identify emerging risks through proactive monitoring and stakeholder engagement.

Stakeholder Engagement

• Engage with Heads, business units, and risk teams to drive timely risk remediation.

• Influence stakeholders and secure agreement on action plans and control improvements.

• Provide advisory support on process improvement and product development initiatives.

Reporting & Governance

• Prepare and present high-quality audit reports for senior management.

• Ensure findings are clear, risk-focused, and aligned to regulatory expectations.

• Support Board / senior management reporting where required.

Knowledge, Skills and Experience

• 10+ years of experience in Operations / Internal Audit within banking.

• Strong exposure to AML, Sanctions, ORM, and Regulatory Compliance audits.

• Experience with CBUAE or similar regulatory frameworks preferred.

• Knowledge of RegTech, audit analytics, and continuous auditing tools.

• Professional certifications such as CIA / CPA / ACAMS / CISA preferred.

• Strong analytical, stakeholder management, and communication skills.

The leading financial institution in MENA

While more than half a century old, we proudly think like a challenger, startup, and innovator

in banking and finance, powered by a diverse and dynamic team who put customers first.

Together, we pioneer key innovations and developments in banking and financial services.

Our mandate? To help customers find their way to Rise Every Day, partnering with them through

the highs and lows to help them reach their goals and unlock their unique vision of success.

Delivering superior service to clients by leading with innovation, treating colleagues with dignity and fairness while pursuing opportunities that grow shareholders value.

We actively contribute to the community through responsible banking in our mission to inspire more people to Rise.