Hiring: Senior Internal Auditor | Al Fardan Exchange L.L.C | Sharjah

  

Job Details

💼 Job Title	Senior Internal Auditor
🏣 Company Name	Al Fardan Exchange L.L.C
🏗️ Industry	Finance
👔 Career Type	Permanent
📍 Job Location	Sharjah
💰 Salary	Will be discuss
👨🏻‍💼 Experience	3-6 Years
⏳ Job Type	Full Time
👫 Gender	Male/Female
🌏 Nationality	Any

 

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Responsibilities

• Audit Management: Oversee audit activities in line with the approved audit schedule.
• Audit Planning: Contribute to audit planning by gathering background information and preparing schedules.
• Compliance Monitoring: Review organizational activities to ensure adherence to management instructions, policies, and procedures.
• Non-Compliance Investigation: Identify and investigate instances of non-compliance with established procedures.
• Transaction Monitoring: Regularly monitor transactions as per AFEX Compliance guidelines and report inconsistencies.
• Internal Controls Assessment: Evaluate existing internal controls to determine their effectiveness in achieving company objectives.
• Training Review: Assess the effectiveness of AML training materials used by Compliance.
• Financial Information Review: Examine methods for identification, classification, and reporting of financial information to ensure reliability and relevance.
• AML Policy Review: Ensure AML policies are followed in transactions.
• KYC & Onboarding Review: Review KYC and onboarding documents for individual and corporate clients and assess onboarding policies and processes.
• Additional Duties: Perform any other tasks assigned by the department head or management.

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Requirements

• Education: Bachelor’s degree required.
• Experience: 3 - 6 years of relevant experience.
• Qualifications: CA, ACCA or CA Inter, with additional qualifications in internal audit such as CIA, CFE, etc., and relevant certifications in Compliance and internal audit.
• Technical Skills: Proficiency in MS Excel and MS Office, with strong data analysis capabilities. Experience with Pentana AMS is a plus.
• Skills: Detail-oriented, strong analytical skills, mature and logical thinking, dependable, and able to work with minimal supervision.

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About Company:

Al Fardan Exchange - Sole Proprietorship L.L.C is a member of the Al Fardan Group, which has roots stretching back to 1954. Emerging from a seafaring and pearl trading tradition to a commercial trade, the Al Fardan name is built on a solid bedrock of security and reliability. Leveraging on the Group’s diversified business interests and successful operations in real estate, high-end jewellery and financial services, Al Fardan Exchange holds global reach with trust and credibility as its main ethics.

Established in 1971, Al Fardan Exchange - Sole Proprietorship L.L.C has had the unique opportunity of playing a part in supporting communities who have helped build this nation, by helping them bring life to their own dreams – both here and in their home countries.

Today, we are incredibly proud to serve the UAE’s cosmopolitan community through our 85+ strong network, spanning across all Emirates. Reinforced by strong relationships with over 150 global corresponding banks, financial institutions, and other financial service providers, we offer secure transactions that firmly place reliability and trust in the forefront.

Our team members, representing over 22 nationalities, are highly equipped to understand the needs of our clients and offer the best customer experience. Every day, thousands trust Al Fardan Exchange - Sole Proprietorship L.L.C to fulfil their financial goals and aspirations.

As pioneers of money exchange in the UAE, we understand that dreams are realised when they are driven by trust. That is why we go beyond transferring money, we focus on “Delivering Happiness, Transforming Lives” – a promise that’s captured in the essence of our brand and operations.

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How to Apply?

To be considered for any career position at Al Fardan Exchange L.L.C, please apply through the application form or send your updated CV in Word or PDF format to Here

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