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Internal Auditor
CANDIDZONE
Baladiyat ad Dawhah, QAT
Full-time
Entry
Onsite
Discovered 1 weeks ago
internal auditforeign exchange operationsremittance operationsfinancial operationsAML/KYCinternal controls
Free
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internal auditforeign exchange operationsremittance operations
Role Overview
The position is for an Internal Auditor supporting audit and control activities in a financial institution environment.
Key Skills for This Role
internal auditforeign exchange operationsremittance operationsfinancial operationsAML/KYCinternal controls
Full Job Posting
Role Overview
The position is for an Internal Auditor supporting audit and control activities in a financial institution environment.
Requirements
- Bachelor’s degree in accounting, finance, auditing, or a related field.
- Experience in internal audit within an exchange house, bank, or financial institution.
- Good understanding of foreign exchange, remittance, and financial operations.
- Strong knowledge of AML/KYC, internal controls, and regulatory compliance.
- Good knowledge of Microsoft Excel and accounting or financial systems.
- Strong analytical, investigation, and problem-solving skills.
- Excellent attention to detail and ability to identify discrepancies.
- Strong report-writing and communication skills.
- Valid QID and NOC are listed in the source posting.
Responsibilities
- Conduct internal audit activities for financial operations.
- Review internal controls and regulatory compliance practices.
- Investigate financial discrepancies and identify control weaknesses.
- Assess foreign exchange and remittance processes within the institution.
- Prepare clear audit reports and communicate findings to relevant stakeholders.
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