Internal Auditor - Risk & Regulatory Assurance
Lean Technologies
وصف الوظيفة
About the role
Lean Technologies is seeking an Internal Auditor focused on Risk & Regulatory Assurance to independently evaluate the effectiveness of governance, risk management and internal control frameworks across its fintech operations in the MENA region.
Key responsibilities
- Plan and execute risk‑based internal audits covering regulatory compliance, AML/CFT, technology operations, governance and financial controls across all group entities.
- Develop and maintain the annual audit plan, ensuring coverage of high‑risk areas and alignment with CBUAE, SAMA, ADGM FSRA and VARA requirements.
- Assess design and operating effectiveness of controls, identify gaps, root causes and recommend remediation.
- Prepare clear audit reports for senior management, the Audit Committee and relevant regulatory bodies, and track follow‑up actions.
- Coordinate with external auditors, regulators and second‑line functions to avoid duplication of effort.
Required profile
- Bachelor’s degree in Accounting, Finance, Business or related field.
- 4–7 years of internal audit experience, preferably in fintech, payments or financial services, with exposure to multiple GCC regulatory jurisdictions.
- Professional certification such as CIA, CISA or ACCA is preferred.
Required skills
- Internal Audit
- Virtual asset regulatory frameworks
- Technology and operations governance
- Regulatory Compliance
- Financial Controls
- CFT
- Open Finance
- Audit reporting
- Audit outsourcing/co‑sourcing
- Retail Payment Systems regulation
- Open Banking
- Risk‑based internal audits
- AML
What we offer
- Competitive salary and private healthcare.
- Flexible office hours and equity participation for all team members.
Questions fréquentes
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اكتشف المزيد
الرواتب والأدلة وعمليات البحث في المملكة العربية السعودية.
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اطرحه هنا: ستصلك تفاصيل العرض كاملة عبر البريد الإلكتروني، فوراً.
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Lean Technologies
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