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Senior Associate - Risk and Assurance

Confidential
Dubai, UAE
Full Time
Senior
1 months ago
Risk ManagementInternal AuditData AnalyticsSAPFraud InvestigationCompliance
Free

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Risk ManagementInternal AuditData Analytics
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Role Overview

  • The role supports implementation, monitoring, and continuous improvement of the Enterprise Risk Management framework.
  • Independently plan, execute, and report risk based assurance/audit engagements across the company/group.

Risk Management

  • Support the Risk and Assurance Department in development and execution of risk management framework.
  • Perform risk assessments and maintain strategic and operational risk registers.
  • Contribute in establishing and quantifying the organization’s risk appetite and risk maturity profile.
  • Integrate risk management into operational and strategic management processes.
  • Facilitate development and monitoring of risk mitigation action plans.
  • Contribute in conducting risk management workshops to build awareness.
  • Monitor emerging risks, industry trends, and regulatory developments.
  • Help maintain and update risk registers by collaborating with relevant business units.

Assurance & Business Excellence

  • Independently plan and execute assigned risk based assurance engagements.
  • Agree engagement timelines and milestones with Director/Senior Manager and deliver within deadlines.
  • Evaluate design and operating effectiveness of internal controls.
  • Perform detailed testing of transactions, approvals, reconciliations, and compliance requirements.
  • Identify control gaps and process weaknesses, quantify exposure, and frame recommendations.
  • Assist in conducting investigations related to fraud, including theft, ethical breaches, corruption.
  • Draft audit observations, working papers, internal audit reports and executive summaries.
  • Use SAP data, spreadsheets and analytics techniques to extend testing coverage.
  • Support review and updating of risk and compliance policies and procedures.
  • Contribute in understanding processes for redesigning and streamlining business processes.

Communication & Professional Development

  • Engage with process owners, line managers, functional heads during assignments.
  • Influence stakeholders to accept findings, ratings, and corrective actions.
  • Maintain professional working relationships while preserving independence and objectivity.
  • Proactively pursue professional development opportunities.

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