Jobs

The Lead Auditor – Financial Crime & Compliance is responsible for leading and delivering audits across financial crime and compliance domains, including AML, CTF, sanctions, fraud prevention, and customer due diligence. This role focuses on independently assessing the effectiveness of financial crime prevention frameworks, regulatory compliance programs, and governance structures in line with CBUAE expectations. The position requires deep expertise in financial crime compliance and regulatory frameworks, combined with strong investigative and data analytics capabilities. The individual will take end-to-end ownership of audit engagements and provide actionable insights to strengthen the overall compliance and control environment. We are looking for someone with 7+ years of experience in internal audit, financial crime compliance, or forensic investigations within regulated financial services.