Internal Audit Lead - Financial Risk
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Key skills for this role
About the Role
Tabby is hiring an Internal Audit Lead for Financial Risk to lead end-to-end audits across finance, treasury, and financial risk management. The role requires 7+ years of experience in internal/external audit within fintech or financial services, strong data analytics skills, and professional certifications.
Key Skills for This Role
Responsibilities
- Lead and deliver end to end audits across finance, treasury and financial risk processes, including financial reporting, accounting, liquidity management, funding, investments, payments and tax
- Independently plan audit engagements through risk assessment, scoping, execution and reporting, ensuring high quality, risk based approach
- Evaluate compliance with IFRS, CBUAE regulatory requirements and internal policies, identifying gaps and areas for improvement
- Review treasury frameworks, including cash management, FX exposure and hedging strategies, ensuring robust governance and control practices
- Monitor developments in financial reporting standards, regulatory expectations and fintech trends, incorporating relevant insights into audit coverage
- Review external audit observations, assess their impact on internal control environments and track remediation actions to closure
- Apply advanced data analytics to identify anomalies, emerging risks, and control weaknesses across finance and treasury processes
- Leverage data models, dashboards and automation tools to enhance audit planning, execution and continuous monitoring
- Drive a data driven audit approach, improving audit efficiency, coverage and insight generation
- Contribute to development and enhancement of risk based audit plan, incorporating thematic reviews and continuous auditing techniques
- Ensure audit activities are aligned with CBUAE regulations, IFRS standards and internal governance frameworks
- Assess effectiveness of financial risk management practices, including credit, market and liquidity risk oversight
Requirements
- 7+ years of relevant experience in internal audit, external audit or financial control within banking, fintech or financial services
- Bachelor’s degree in Accounting, Finance, Economics or related discipline
- Relevant professional certifications such as CPA, ACCA, CA, CIA, or CISA (or actively pursuing) strongly preferred
- Strong technical expertise in finance, accounting and treasury, with solid understanding of IFRS and CBUAE regulatory frameworks
- Demonstrated experience leading audits across financial reporting, treasury operations, liquidity, funding and financial risk management
- Sound knowledge of internal control frameworks (e.g., COSO) and risk based auditing methodologies
- Proficiency in data analytics and visualization tools (e.g., SQL, Python, Power BI, Tableau)
- Strong analytical thinking, with ability to assess complex processes, identify risks and challenge controls effectively
- Excellent communication and stakeholder management skills, with experience presenting to senior management
- Proven ability to operate independently, manage multiple priorities and deliver high quality work in fast paced environment
- High level of professional skepticism, integrity and attention to detail
- Fluency in English required
Full Job Posting
Department: Internal Audit
- The Lead Auditor Finance, Treasury & Financial Risk will lead and deliver end to end audits across finance, treasury operations and financial risk management.
- Role involves independently planning, executing and reporting on audits, assessing effectiveness of governance, risk management and internal control frameworks.
Key Responsibilities
- Finance & Treasury Audits: Lead end to end audits across finance, treasury and financial risk processes.
- Independently plan audit engagements through risk assessment, scoping, execution and reporting.
- Evaluate compliance with IFRS, CBUAE regulatory requirements and internal policies.
- Review treasury frameworks including cash management, FX exposure and hedging strategies.
- Monitor developments in financial reporting standards, regulatory expectations and fintech trends.
- Review external audit observations and track remediation actions.
- Data Analytics & Continuous Improvement: Apply advanced data analytics to identify anomalies and risks.
- Leverage data models, dashboards and automation tools to enhance audit planning and monitoring.
- Drive a data driven audit approach to improve efficiency and insight generation.
- Contribute to development of risk based audit plan with thematic reviews.
- Compliance & Risk Management: Ensure audit activities align with CBUAE regulations and IFRS.
- Assess effectiveness of financial risk management practices including credit, market and liquidity risk.
Skills, Knowledge and Expertise
- 7+ years relevant experience in internal audit, external audit or financial control within banking, fintech or financial services.
- Bachelor’s degree in Accounting, Finance, Economics or related discipline.
- Professional certifications such as CPA, ACCA, CA, CIA, or CISA strongly preferred.
- Strong technical expertise in finance, accounting and treasury with understanding of IFRS and CBUAE frameworks.
- Demonstrated experience leading audits across financial reporting, treasury, liquidity, funding and financial risk management.
- Sound knowledge of internal control frameworks (e.g., COSO) and risk based auditing methodologies.
- Proficiency in data analytics and visualization tools (e.g., SQL, Python, Power BI, Tableau).
- Strong analytical thinking and ability to assess complex processes.
- Excellent communication and stakeholder management skills.
- Proven ability to operate independently and manage multiple priorities.
- High level of professional skepticism, integrity and attention to detail.
- Fluency in English required.
Benefits
- Flexible working model with trust and autonomy from day one.
- High growth environment with ownership and responsibility.
- Participation in company’s employee stock options program.
- Comprehensive health insurance.
- Flexi Perks: monetary benefit for health, well being, education, or professional development.
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