8 Financial Audit jobs in the United Arab Emirates

Qualification: Bachelor of Business Administration (Management)

Nationality: Any Nationality

Vacancy: 1 Vacancy

The Senior Manager - Operational & Financial Audit plays a pivotal role within our organization, responsible for ensuring that our operational processes and financial management practices adhere to the highest standards of integrity and efficiency. This role requires a dynamic leader with a robust understanding of corporate finance principles and audit methodologies, capable of navigating the complexities of modern business environments. The senior manager is expected to lead a team of skilled auditors to evaluate and improve the effectiveness of risk management, control, and governance processes. This position offers the opportunity to work closely with senior leadership, providing strategic insights and recommendations that help drive financial and operational excellence. The ideal candidate will have a sharp analytical mind, stellar communication skills, and a proven track record of success in organizational leadership and audit management.

• Lead and develop a team of auditors to ensure efficient audit processes.
• Design and implement comprehensive audit programs covering operational and financial areas.
• Evaluate internal controls and processes to identify areas for improvement.
• Provide strategic insights and recommendations to senior management on audit findings.
• Oversee the planning and execution of audits, ensuring compliance with regulations.
• Review audit reports and present findings to senior leadership and stakeholders.
• Coordinate with external auditors to streamline audit processes and data collection.
• Identify and assess risks related to financial reporting and operational functions.
• Develop and maintain up-to-date knowledge of industry and regulatory changes.
• Ensure all audit activities are completed on time and within budget constraints.
• Cultivate a culture of continuous improvement within the audit team and broader organization.
• Act as a trusted advisor on audit and risk management to various departments.

• Bachelor's degree in finance, accounting, or a related field.
• Professional certification such as CPA, CIA, or CFE is strongly preferred.
• Minimum of 10 years of experience in audit or finance-related roles.
• Demonstrated leadership capabilities and experience managing audit teams.
• Strong analytical skills and proven ability to develop audit strategies.
• Excellent written and verbal communication skills for report preparation.
• Thorough understanding of financial regulations and compliance standards.
• Ability to provide strategic insights based on audit findings to executives.
• Proficiency in audit software and tools, as well as Microsoft Office Suite.
• Proven track record of completing complex audits within set deadlines.

Role Level: Mid-Level

Work Type: Full-Time

Country: United Arab Emirates

City: Abu Dhabi

Company Website: (Company Website Placeholder)

• Recruitment
• Placement Firm
• Executive Search

• Administration

• Senior Manager - Operational & Financial Audit

Disclaimer: Naukrigulf.com is only a platform to connect jobseekers & employers. Applicants are advised to research the legitimacy of prospective employers independently. We do NOT endorse any requests for money payments and strictly advise against sharing personal or bank-related information. For security information, please visit Security Advice. If you suspect fraud or malpractice, email us at

Audit Specialist Needed for Financial Institution Role

We are seeking an experienced Audit Specialist to join our team in the UAE. This is a fantastic opportunity for professionals who want to work with a prestigious financial institution.

This role involves performing audits on various aspects of banking operations, including corporate credit and financial risk management. The successful candidate will have excellent knowledge of auditing standards, regulations, and best practices in the field.

• Key Responsibilities:
• Conduct thorough audits of financial institution systems, processes, and controls.
• Identify areas for improvement and recommend solutions to enhance audit efficiency.
• Maintain accurate records of audit findings and recommendations.
• Collaborate with other teams to ensure seamless execution of audit projects.

Requirements

The ideal candidate should possess:

• Education:
• Degree in Accounting or Business Management (or related field).
• Professional Qualifications:
• CPA/CIA certification.
• Experience:
• At least 5 years of experience in audit, preferably in the financial industry.

Benefits

The successful candidate can expect:

• Competitive Salary:
• Opportunities for Career Growth:
• Professional Development:
• Work-Life Balance:

How to Apply

To be considered for this exciting opportunity, please submit your resume and cover letter to us.

We are seeking an expert Accountant - Auditor to perform financial analysis, planning and execution of audits, ensure compliance with accounting standards and regulations, and enhance our accounting and auditing processes.

We are seeking a motivated and detail-oriented Internal Audit & Financial Advisory Consultant to join our growing team in Dallas. This role focuses on delivering internal audit services and financial advisory solutions to help our clients manage risk, improve operations, and drive compliance. The ideal candidate will have a solid understanding of audit principles, financial controls, risk management frameworks, and industry best practices.

• Conduct internal audits, risk assessments, and control testing for clients across various industries.

• Assist clients in evaluating and enhancing their internal control environments.

• Participate in the development and execution of audit plans and programs.

• Provide advisory services on financial reporting, compliance, and operational processes.

• Collaborate with clients to identify gaps in internal controls and recommend solutions.

• Support Sarbanes-Oxley (SOX) 404 compliance efforts and documentation.

• Analyze financial and operational data to identify risk trends and inefficiencies.

• Prepare audit reports, presentations, and deliverables with clear findings and actionable recommendations.

• Stay up-to-date with regulatory changes and industry developments.

• Maintain strong client relationships and act as a trusted advisor.

• Bachelor's degree in Accounting, Finance, Business Administration, or a related field.

• 15 years of experience in internal audit, external audit, or financial advisory services.

• Professional certifications such as CPA, CIA, or CISA (or working toward them) preferred.

• Strong understanding of internal controls (COSO framework), SOX compliance, and risk assessment methodologies.

• Proficiency with audit tools and Microsoft Office Suite (Excel, PowerPoint, Word).

• Excellent analytical, problem-solving, and communication skills.

• Ability to work effectively in teams and manage multiple client engagements.

• Willingness to travel (up to 25%, depending on client needs).

• Experience with data analytics tools (e.g., ACL, IDEA, Power BI).

• Familiarity with ERP systems such as SAP, Oracle, or Workday.

• Industry-specific experience in healthcare, financial services, manufacturing, or technology.

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.

Toyota, Honda, Marks & Spencers, Ikea, Toys R Us and Dubai Festival City are just some of the world renowned brands managed by the Al Futtaim Group of Companies. Established in the 1930s as a trading business, Al-Futtaim is one of the most progressive regional business houses in the Gulf region. Today, Al-Futtaim operates through more than 65 companies in sectors as diverse as commerce, industry and services, and employs in excess of 20,000 people across the UAE, Bahrain, Kuwait, Qatar, Oman, Egypt, Saudi Arabia, Sri Lanka, Syria, Pakistan, Singapore and Europe. We are currently looking to recruit an Operational/Financial Auditor to work from our Dubai based head office.
Reporting to the Operational Audit Manager, you will be responsible for the following:

• Review of areas to be audited and identification of risks and controls
• Testing the compliance of existing internal controls
• Ensuring compliance with the Group's policies and procedures
• Identifying the potential to improve operational efficiency
• Applying the risk assessment models
• Preparation of draft audit reports expressing objective opinions on the adequacy and effectiveness of the system of internal control within which audit activities are carried out
• Providing assistance, during secondment, to external auditors

To be successful in winning this role, you must have the following skills and experience:

• You should have at least 4 years of PQE Experience
• You should be a member of a professional body of accountants (e.g. CPA, ACA, CIA or ACMA) or be a partly qualified professional
• Exceptional ability in oral communication and report writing (good command of written and spoken English is a must).
• Familiarity with computerised accounting systems (preferably SAP) including PC spreadsheets and database skills is also required.
• A very high standard of analytical and conceptual skills are essential.

About The Company
Al Fahim Group is one of Abu Dhabi's most successful family businesses. The company was founded by the late Abdul Jalil Al Fahim in 1958, a visionary entrepreneur who led the company until his death in 1996. Today, it continues to be directed by a board composed of eight brothers, intrinsically motivated to preserve and enhance the business seeds sown by their father - for the good of the country, and their compatriots.

As Abu Dhabi moves forward, Al Fahim Group continues to support the country's progress by servicing the needs of the new economy with excellence and quality.