132 Auditing jobs in the United Arab Emirates

As a seasoned Internal Audit Professional, you will play a pivotal role in ensuring the integrity and efficiency of our organization's operations.

The Senior Auditor position is responsible for planning, executing, supervising, and overseeing various audit activities performed by the department. You will conduct thorough reviews of working papers and draft comprehensive internal audit reports.

• Develop risk assessment strategies for all functional units to prepare a risk-based audit plan.
• Create audit plans focusing on key control risks and identify weaknesses in controls and processes.
• Ensure accurate and detailed working papers are prepared with adequate evidence obtained to support audit conclusions.
• Evaluate compliance with international accounting standards, regulatory requirements, company policies, and procedures.
• Formulate action plans and present them for discussion and acceptance.
• Lead audit teams, communicate effectively with unit management, and identify opportunities for improvement.
• Support internal audit quality assurance by performing supervised internal reviews.
• Guarantee compliance with internal audit standards, policies, and company procedures.

• A graduate or postgraduate degree in Accounting or Business Administration from a recognized institution.
• Internationally recognized accounting/auditing qualifications like CA, CIA, CFE, CPA, ACCA, CISA, CMA.

• A minimum of 6 years' post-qualification experience in internal auditing.
• Familiarity with all IPPF standards and proficiency in applying internal control concepts.
• Knowledge of Risk Management best practices and ability to identify technical accounting issues.
• Experience in using data analytics and familiarity with tools like ACL/ClickView.
• Working knowledge of Power BI.

• Strong communication skills, problem-solving abilities, and attention to detail.
• Exceptional critical thinking skills, strong collaboration skills, and results-oriented approach.
• Highly proficient in Microsoft Office Suite: Word, Excel, PowerPoint, Power BI.
• Fluent in English, with additional languages being a bonus, particularly Arabic.

This is an exciting opportunity for a motivated professional to join our team and contribute to our organization's success.

We offer a competitive salary and benefits package as well as opportunities for growth and development.

About This Role

• This is a highly demanding role that requires strong analytical and research skills, excellent interpersonal abilities, and the capacity to think creatively and interact with people at all levels of an organization.

Main Responsibilities

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KEY RESULTS ACCOUNTABILITIES
# conduct advanced data analysis to identify trends, exceptions and potential risks within the Authority’s data sets according to the scope of audit assignments

Job Description
KEY RESULTS ACCOUNTABILITIES
# conduct advanced data analysis to identify trends, exceptions and potential risks within the Authority’s data sets according to the scope of audit assignments
# Develop and implement data-driven audit strategies to enhance the effectiveness and efficiency of internal audit operations
# Utilize advanced data analysis tools and methodologies to extract, clean and analyze large data sets, and provide actionable insights to support audit findings and recommendations
# Implement audit assignments at various stages, starting from planning, designing and implementing audit programs, to preparing audit reports and discussing audit results with audit stakeholders
# Prepare detailed data analysis reports and visualizations for executive management and link them to applicable governance and compliance practices, highlighting important trends, risks and areas for improvement
# Prepare detailed data analysis reports and visualizations for executive management and link them to applicable governance and compliance practices, highlighting important trends, risks and areas for improvement
# Conduct data validation and quality assurance to ensure the accuracy and integrity of audit data
# Develop the annual audit plan by providing data-driven insights and identifying high-risk areas that require audit attention
# Stay abreast of the latest trends and developments in data analysis, continuous auditing and related technologies to ensure the department remains at the forefront of innovation
# Monitor and evaluate the effectiveness of implemented audit recommendations on an ongoing basis through continuous data analysis
# Contribute to the overall improvement and innovation of the Internal Audit Department by proposing and implementing new data analysis initiatives and best practices
# Ensure the confidentiality and security of audit data, and adherence to organizational policies and regulatory requirements
# Perform any additional responsibilities assigned by the Internal Audit Manager or Department Manager, to support the continuous improvement and success of the Internal Audit Department
# Provide training and support to internal audit staff on data analysis tools and techniques, and promote a datadriven culture within the department
# Collaborate with external auditors and external regulatory bodies by providing necessary support for data analysis and ensuring compliance with relevant standards
# Participate in special audit projects and investigations, leveraging data analysis to uncover critical insights and evidence

• Strictly Adhere to RTA Information Security policies, procedures, and processes.
• Strictly follow the Information Security data sharing guidelines for all internal and external data transfers.
• Immediately report any Information Security incidents to your line manager and IT support for prompt guidance and resolution.
• Actively participate in all assigned Information Security training and awareness sessions to enhance your knowledge and address potential Information Security risks.
• Always comply with instructions and guidance provided by your line manager in line to the Information Security requirements.
  

• A good listener and able to communicate and convey information effectively both verbally and in writing.
• Good knowledge of statistical methods and their applications
• An effective team player, intelligent, an able to foster trust in relationships with clients and team members
• An adaptable team member in a work environment that requires the ability to effectively prioritize and coordinate concurrent projects
• A high degree of analytical thinking, demonstrating a talent for identifying, examining, improving, and streamlining multiple work processes
• A flexible team player who thrives in environments that require the ability to effectively prioritize and juggle multiple concurrent projects
• Advanced level of computer literacy with extensive proficiency in multiple programs covering a wide range of applications
• Achievement-oriented and results-oriented, with strong planning and organizational skills, as well as a high degree of accuracy and attention to detail
  

• Seniority levelMid-Senior level

• Employment typeFull-time

• Job functionProject Management and Information Technology
• IndustriesGovernment Administration

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Job Title : Integrity Due Diligence & Screening Specialist

Location : Abu Dhabi, United Arab Emirates

Department : Compliance / Risk / Governance

Employer : (Government Entity Name)

Reports to : Head of Compliance / Risk / Integrity Unit

Role Overview :

We are seeking a meticulous and highly analytical Integrity Due Diligence & Screening Specialist to join a prominent Abu Dhabi-based government body. The successful candidate will be responsible for conducting integrity checks, background screenings, and due diligence reviews at key stages of public and commercial engagement processes. This includes vendor onboarding, contract award, and periodic or ad hoc risk-based reviews. The aim is to ensure all stakeholders uphold the highest standards of integrity, ethics, and compliance in alignment with UAE laws and international best practices.

Key Responsibilities :

• Conduct integrity screening on prospective contractors, suppliers, and service providers prior to contract award.
• Identify and assess reputational, legal, regulatory, and ethical risks associated with third parties.
• Liaise with procurement, legal, and technical departments to flag potential risks and provide mitigation recommendations.
• Maintain a clear audit trail and documentation to support decision-making.
• Implement comprehensive due diligence procedures for entities and individuals registering with or engaging the government entity.
• Use open-source intelligence (OSINT), commercial databases, and internal tools to screen for sanctions, adverse media, PEPs (Politically Exposed Persons), conflicts of interest, and criminal affiliations.
• Ensure onboarding documentation is complete, accurate, and verified prior to approval.

3. Ongoing / Ad-Hoc Integrity Monitoring :

• Conduct periodic reviews and risk-triggered screenings of existing stakeholders to detect emerging risks or red flags.
• Monitor adverse media and external alerts on a continuous basis.
• Work cross-functionally with compliance, audit, and investigations teams on follow-up actions or escalations.

Requirements :

Education & Experience :

• Bachelor’s degree in Law, Criminology, Business Administration, International Relations, or a related field (Master’s preferred).
• Minimum 5 years of experience in integrity due diligence, compliance, investigations, or related fields within government, financial institutions, or multinational corporations.
• Experience using due diligence databases (e.g., World-Check, LexisNexis, Dow Jones Risk & Compliance).

Skills :

• Strong analytical and critical thinking capabilities.
• Excellent research skills and attention to detail.
• High-level report writing and presentation skills.
• Discretion in handling sensitive and confidential information.
• Fluency in English (Arabic is a strong advantage).
• Knowledge of UAE legal and regulatory frameworks.
• Familiarity with global anti-corruption standards (e.g., FCPA, UK Bribery Act, OECD Guidelines).
• Certifications in AML, Compliance, or Investigations (e.g., CAMS, CFE, ICA) are highly advantageous.
• Understanding of public procurement and government sector operations.

Financial Crime Compliance Consultant - Audit

Job Title: Integrity Due Diligence & Screening Specialist
Location: Abu Dhabi, United Arab Emirates
Department: Compliance / Risk / Governance
Employer: (Government Entity Name)
Reports to: Head of Compliance / Risk / Integrity Unit
⸻
Role Overview:
We are seeking a meticulous and highly analytical Integrity Due Diligence & Screening Specialist to join a prominent Abu Dhabi-based government body. The successful candidate will be responsible for conducting integrity checks, background screenings, and due diligence reviews at key stages of public and commercial engagement processes. This includes vendor onboarding, contract award, and periodic or ad hoc risk-based reviews. The aim is to ensure all stakeholders uphold the highest standards of integrity, ethics, and compliance in alignment with UAE laws and international best practices.
⸻
Key Responsibilities:
1. Due Diligence at Contract Award Stage:
• Conduct integrity screening on prospective contractors, suppliers, and service providers prior to contract award.
• Identify and assess reputational, legal, regulatory, and ethical risks associated with third parties.
• Liaise with procurement, legal, and technical departments to flag potential risks and provide mitigation recommendations.
• Maintain a clear audit trail and documentation to support decision-making.
2. Due Diligence at Registration / Onboarding Stage:
• Implement comprehensive due diligence procedures for entities and individuals registering with or engaging the government entity.
• Use open-source intelligence (OSINT), commercial databases, and internal tools to screen for sanctions, adverse media, PEPs (Politically Exposed Persons), conflicts of interest, and criminal affiliations.
• Ensure onboarding documentation is complete, accurate, and verified prior to approval.
3. Ongoing / Ad-Hoc Integrity Monitoring:
• Conduct periodic reviews and risk-triggered screenings of existing stakeholders to detect emerging risks or red flags.
• Monitor adverse media and external alerts on a continuous basis.
• Work cross-functionally with compliance, audit, and investigations teams on follow-up actions or escalations.
⸻
Requirements:
Education & Experience:
• Bachelor's degree in Law, Criminology, Business Administration, International Relations, or a related field (Master's preferred).
• Minimum 5 years of experience in integrity due diligence, compliance, investigations, or related fields within government, financial institutions, or multinational corporations.
• Experience using due diligence databases (e.g., World-Check, LexisNexis, Dow Jones Risk & Compliance).
Skills:
• Strong analytical and critical thinking capabilities.
• Excellent research skills and attention to detail.
• High-level report writing and presentation skills.
• Discretion in handling sensitive and confidential information.
• Fluency in English (Arabic is a strong advantage).
⸻
Desirable Attributes:
• Knowledge of UAE legal and regulatory frameworks.
• Familiarity with global anti-corruption standards (e.g., FCPA, UK Bribery Act, OECD Guidelines).
• Certifications in AML, Compliance, or Investigations (e.g., CAMS, CFE, ICA) are highly advantageous.
• Understanding of public procurement and government sector operations.

The job profile for this position is Financial Audit Analyst, which is a Band 2 Senior Contributor Career Track Role.

Excited to grow your career?

We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply!

Our people make all the difference in our success.

Job Title: Senior Internal Auditor/Financial Audit Analyst

Reports To: Head of Internal Audit, Middle East & Africa
Location: UAE
Function: Internal Audit

Overview

This is a unique opportunity to be part of Cigna’s Internal Audit team in the Middle East & Africa—supporting a business that is expanding rapidly while navigating a complex and regulated environment. Working alongside a highly experienced team, the Senior Auditor will gain cross-functional exposure, engage with senior stakeholders, and play a critical role in ensuring a strong internal control and risk management environment across the region.

Role Purpose

The Senior Internal Auditor will support the delivery of high-quality audits by performing audit fieldwork, analyzing key processes, providing assurance over the effectiveness of controls, and identifying control gaps, as applicable. This role is ideal for professionals looking to deepen their understanding of risk and governance within a leading global insurer while ensuring strong control frameworks in a high-growth region.

Key Responsibilities

• Execute audits across various functions and geographies in line with the approved audit plan.
• Conduct process walkthroughs, test internal controls, and evaluate operational efficiency and compliance with regulatory requirements.
• Prepare clear, well-documented workpapers and assist in drafting audit reports with practical, risk-based recommendations.
• Support Audit Leads and Managers in risk assessments, audit planning, and reporting to stakeholders.
• Maintain an understanding of regional business models, emerging risks, and regulatory expectations.
• Track remediation of audit issues and perform follow-up testing as needed.
• Collaborate with colleagues globally to share insights, data, and leading practices.

Qualifications and Experience

• Bachelor’s degree in Accounting, Finance, or a related field.
• Professional certification (e.g., CIA, CPA, CA, ACCA) is required.
• 3–5 years of audit or risk management experience, preferably within the insurance or financial services sector.
• Familiarity with UAE regulations, control frameworks, and financial reporting standards.

Skills and Competencies

• Strong analytical and problem-solving skills.
• Excellent organisational skills and attention to detail.
• Strong written and verbal communication in English; Arabic proficiency is a plus.
• Team-oriented with a proactive and collaborative mindset.
• Integrity, professionalism, and the ability to manage sensitive information.
• Ability to travel up to 25% within the MEA region.

Please note that you must meet our posting guidelines to be eligible for consideration. Policy can be reviewed at this link .

Job Title: Senior Internal Auditor/Financial Audit Analyst

Reports To:Head of Internal Audit Middle East & Africa
Location:UAE
Function:Internal Audit

Overview

This is a unique opportunity to be part of Cignas Internal Audit team in the Middle East & Africasupporting a business that is expanding rapidly while navigating a complex and regulated environment. Working alongside a highly experienced team the Senior Auditor will gain cross-functional exposure engage with senior stakeholders and play a critical role in ensuring a strong internal control and risk management environment across the region.

Role Purpose

The Senior Internal Auditor will support the delivery of high-quality audits by performing audit fieldwork analyzing key processes providing assurance over the effectiveness of controls and identifying control gaps as applicable. This role is ideal for professionals looking to deepen their understanding of risk and governance within a leading global insurer while ensuring strong control frameworks in a high-growth region.

Key Responsibilities

• Execute audits across various functions and geographies in line with the approved audit plan.
• Conduct process walkthroughs test internal controls and evaluate operational efficiency and compliance with regulatory requirements.
• Prepare clear well-documented workpapers and assist in drafting audit reports with practical risk-based recommendations.
• Support Audit Leads and Managers in risk assessments audit planning and reporting to stakeholders.
• Maintain an understanding of regional business models emerging risks and regulatory expectations.
• Track remediation of audit issues and perform follow-up testing as needed.
• Collaborate with colleagues globally to share insights data and leading practices.

Qualifications and Experience

• Bachelors degree in Accounting Finance or a related field.
• Professional certification (e.g. CIA CPA CA ACCA) is required.
• 35 years of audit or risk management experience preferably within the insurance or financial services sector.
• Familiarity with UAE regulations control frameworks and financial reporting standards.

Skills and Competencies

• Strong analytical and problem-solving skills.
• Excellent organisational skills and attention to detail.
• Strong written and verbal communication in English; Arabic proficiency is a plus.
• Team-oriented with a proactive and collaborative mindset.
• Integrity professionalism and the ability to manage sensitive information.
• Ability to travel up to 25% within the MEA region.

About Cigna Healthcare

Qualified applicants will be considered without regard to race color age disability sex childbirth (including pregnancy) or related medical conditions including but not limited to lactation sexual orientation gender identity or expression veteran or military status religion national origin ancestry marital or familial status genetic information status with regard to public assistance citizenship status or any other characteristic protected by applicable equal employment opportunity laws.

If you require reasonable accommodation in completing the online application process please email: for support. Do not email for an update on your application or to provide your resume as you will not receive a response.

Required Experience:

IC

The job profile for this position is Financial Audit Analyst, which is a Band 2 Senior Contributor Career Track Role.

Excited to grow your career?

We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply!

Our people make all the difference in our success.

Job Title: Senior Internal Auditor/Financial Audit Analyst

Reports To:Head of Internal Audit, Middle East & Africa
Location:UAE
Function:Internal Audit

Overview

This is a unique opportunity to be part of Cigna’s Internal Audit team in the Middle East & Africa—supporting a business that is expanding rapidly while navigating a complex and regulated environment. Working alongside a highly experienced team, the Senior Auditor will gain cross-functional exposure, engage with senior stakeholders, and play a critical role in ensuring a strong internal control and risk management environment across the region.

Role Purpose

The Senior Internal Auditor will support the delivery of high-quality audits by performing audit fieldwork, analyzing key processes, providing assurance over the effectiveness of controls, and identifying control gaps, as applicable. This role is ideal for professionals looking to deepen their understanding of risk and governance within a leading global insurer while ensuring strong control frameworks in a high-growth region.

Key Responsibilities

• Execute audits across various functions and geographies in line with the approved audit plan.
• Conduct process walkthroughs, test internal controls, and evaluate operational efficiency and compliance with regulatory requirements.
• Prepare clear, well-documented workpapers and assist in drafting audit reports with practical, risk-based recommendations.
• Support Audit Leads and Managers in risk assessments, audit planning, and reporting to stakeholders.
• Maintain an understanding of regional business models, emerging risks, and regulatory expectations.
• Track remediation of audit issues and perform follow-up testing as needed.
• Collaborate with colleagues globally to share insights, data, and leading practices.

Qualifications and Experience

• Bachelor’s degree in Accounting, Finance, or a related field.
• Professional certification (e.g., CIA, CPA, CA, ACCA) is required.
• 3–5 years of audit or risk management experience, preferably within the insurance or financial services sector.
• Familiarity with UAE regulations, control frameworks, and financial reporting standards.

Skills and Competencies

• Strong analytical and problem-solving skills.
• Excellent organisational skills and attention to detail.
• Strong written and verbal communication in English; Arabic proficiency is a plus.
• Team-oriented with a proactive and collaborative mindset.
• Integrity, professionalism, and the ability to manage sensitive information.
• Ability to travel up to 25% within the MEA region.

Please note that you must meet our posting guidelines to be eligible for consideration. Policy can be reviewed at this link.