9 ΡΠ°ΡΠΎΠ² Π½Π°Π·Π°Π΄
Lead Auditor, UAE (Fintech)
ΠΡΡΡ & Π‘ΠΎΠΏΡΠΎΠ²ΠΎΠ΄
ΠΠ»Ρ ΠΌΡΡΡΠ° Ρ ΡΡΠΎΠΉ Π²Π°ΠΊΠ°Π½ΡΠΈΠ΅ΠΉ Π½ΡΠΆΠ΅Π½ Plus
ΠΠΏΠΈΡΠ°Π½ΠΈΠ΅ Π²Π°ΠΊΠ°Π½ΡΠΈΠΈ
Π’Π΅ΠΊΡΡ:
TL;DR
Lead Auditor, UAE (Fintech): Leading risk-based internal audit engagements and assurance activities for Remitlyβs UAE-regulated entity with an accent on regulatory compliance, audit planning, and stakeholder oversight. Focus on building continuous monitoring capabilities, evaluating remediation actions, coordinating co-source partners, and communicating findings to regulators and the Board.
Location: Abu Dhabi, United Arab Emirates; corporate team members are expected to work in the office at least 50% of the time, typically three days per week.
Company
provides secure digital financial services for customers sending and managing money across borders.
What you will do
- Lead the internal audit assurance framework for the UAE legal entity, including continuous monitoring and data-driven audit techniques.
- Develop the annual audit plan through audit universe updates, risk assessments, budgeting, scheduling, and plan monitoring.
- Manage audit engagements end to end, from scoping and fieldwork to findings development, reporting, and remediation follow-up.
- Coordinate with Compliance, Legal, Risk, Operations, Product, Engineering, co-source partners, regulators, and the Board.
- Contribute to global audit methodology, tooling improvements, and AI-assisted audit initiatives.
Requirements
- Bachelorβs degree in Business, Finance, Accounting, Risk, or a related field.
- 7+ years of experience in internal audit, compliance assurance, risk testing, or regulatory consulting within financial services, fintech, or payments.
- Experience with UAE regulatory frameworks, including CBUAE, DFSA, or FSRA requirements.
- Ability to independently manage the full audit lifecycle and multiple engagements.
- Strong knowledge of AML/CFT, sanctions, consumer protection, and payment services requirements.
- Experience communicating complex risk findings to senior stakeholders, Board members, and regulators, and using data analytics or automated audit tools.
Nice to have
- Experience with CBUAE Internal Audit Standards or equivalent UAE regulatory expectations.
- Knowledge of cross-border payments compliance, transaction monitoring, customer due diligence, and sanctions screening.
- Experience coordinating outsourced or co-source audit arrangements.
- Professional certification such as CIA, CRCM, CRMA, CISA, or CAMS.
Culture & Benefits
- Connected work culture with regular in-person collaboration.
- Medical, dental, and vision insurance.
- Life insurance, income protection, housing allowance, and commuter reimbursement.
- Employee Stock Purchase Plan and mental health and family-forming benefits.
- Learning and development benefits.
ΠΡΠ΄ΡΡΠ΅ ΠΎΡΡΠΎΡΠΎΠΆΠ½Ρ: Π΅ΡΠ»ΠΈ ΡΠ°Π±ΠΎΡΠΎΠ΄Π°ΡΠ΅Π»Ρ ΠΏΡΠΎΡΠΈΡ Π²ΠΎΠΉΡΠΈ Π² ΠΈΡ ΡΠΈΡΡΠ΅ΠΌΡ, ΠΈΡΠΏΠΎΠ»ΡΠ·ΡΡ iCloud/Google, ΠΏΡΠΈΡΠ»Π°ΡΡ ΠΊΠΎΠ΄/ΠΏΠ°ΡΠΎΠ»Ρ, Π·Π°ΠΏΡΡΡΠΈΡΡ ΠΊΠΎΠ΄/ΠΠ, Π½Π΅ Π΄Π΅Π»Π°ΠΉΡΠ΅ ΡΡΠΎΠ³ΠΎ - ΡΡΠΎ ΠΌΠΎΡΠ΅Π½Π½ΠΈΠΊΠΈ. ΠΠ±ΡΠ·Π°ΡΠ΅Π»ΡΠ½ΠΎ ΠΆΠΌΠΈΡΠ΅ "ΠΠΎΠΆΠ°Π»ΠΎΠ²Π°ΡΡΡΡ" ΠΈΠ»ΠΈ ΠΏΠΈΡΠΈΡΠ΅ Π² ΠΏΠΎΠ΄Π΄Π΅ΡΠΆΠΊΡ. ΠΠΎΠ΄ΡΠΎΠ±Π½Π΅Π΅ Π² Π³Π°ΠΉΠ΄Π΅ β