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Director of Internal Audit

Nexo
Dubai, UAE
Full Time
Director
1 weeks ago
Internal AuditComplianceEnterprise Risk ManagementCorporate GovernanceAML/KYCFraud Investigation
Free

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Internal AuditComplianceEnterprise Risk Management
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Role Overview

  • Our client, a leading automotive trading organization with a strong presence across the Middle East & Africa, is looking to hire an experienced Head– Internal Audit & Compliance.
  • This is a strategic leadership role reporting directly to the Board of Directors, offering the opportunity to shape the organization's governance, enterprise risk management, internal audit, and compliance framework across multiple countries.

Key Responsibilities

  • Lead the Group's Internal Audit & Compliance function across regional operations
  • Develop and execute risk based internal audit strategies and annual audit plans
  • Drive enterprise risk management, internal controls, and governance initiatives
  • Oversee financial, operational, IT, and compliance audits across multiple business units
  • Lead compliance, AML/KYC governance, fraud investigations, and regulatory adherence
  • Partner with the Board, Group CEO, Country Heads, external auditors, and regulators on strategic risk and governance matters
  • Build and mentor a high performing Internal Audit & Compliance team

Ideal Candidate

  • Qualified Chartered Accountant
  • 15+ years of experience in Internal Audit, Compliance, Risk Management, or Corporate Governance
  • Proven leadership experience in large, multi location organizations
  • Strong exposure to financial, operational, IT, and compliance audits
  • Experience presenting to Boards, Audit Committees, and senior leadership
  • Experience with Automotive, Trading, Manufacturing businesses with multi country operations will be highly preferred

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