261 Internal Controls jobs in the United Arab Emirates

The Senior Internal Auditor role involves reviewing and evaluating the organization's internal controls, processes, policies, and mechanisms to ensure they are adequate, effective, and in compliance with company policies and procedures, as well as applicable regulatory requirements.

This includes conducting financial, operational, compliance audits, investigations, and other ad-hoc assignments, identifying key risks and controls during each audit project, and evaluating and reporting on the adequacy and effectiveness of internal controls.

Additionally, you will develop detailed audit work programs incorporating test schedules, sampling methodology, etc., to ensure that the audit objectives are met, conduct interviews with key stakeholders, and prepare clear, concise, and accurate audit reports.

As an In-Charge, you will also perform peer reviews of work performed by other audit staff, complete and wrap up relevant Audit files in compliance with established Quality standards, and ensure compliance with Company Policies and Procedures.

• Bachelor's or Master's Degree in Finance, Engineering, or any other discipline.
• Relevant professional certification such as CA, CPA, ACCA, CIA, or CISA.
• 4-5 years of post-qualification experience through public accounting/auditing and/or industry in GCC, preferably in F&B or Retail.
• Fluency in Arabic is advantageous but not mandatory.

• Thorough understanding of IIA standards and auditing and control practices.
• Strong interpersonal skills—ability to work closely with people at all levels of the organization and facilitate the implementation of corrective action.
• Proficient in MS Office (especially Excel and PPT).
• Data Savvy with strong analytical skills.
• Updated knowledge of applicable standards, laws, and regulations.
• Attention to detail without losing sight of the big picture.
• Integrity and reliability.
• Excellent verbal and written communication and presentation skills.
• Open to working in overseas locations and ability to understand and work across different cultures and regulatory environments.

A dynamic and challenging work environment, opportunities for growth and development, and a competitive remuneration package.

Interested candidates should submit their applications along with their CV and cover letter.

To lead and implement internal control frameworks that safeguard organizational assets and ensure the integrity and accuracy of financial and operational data. This role focuses on identifying and mitigating risks, enhancing compliance with internal policies and external regulations, and promoting efficient operations through effective control mechanisms.

General Responsibilities:

• Policy, Procedures, Process and Systems
• Ensure the compliance of organization’s policy, systems, processes, procedures, and controls in line with group delegation of authority policy so that all relevant procedural/legislative requirements are fulfilled while delivering a quality, cost-effective service in a consistent manner.
• Reporting
• Ensure that all reports are completed timely and comply with the business and TAQA Distribution’s policies and standards.
• Manage the preparation of periodical management reports and progress reports to keep the business senior management informed about the progress of various initiatives and to facilitate decision-making.
• Comply with organization’s requirements in a timely manner.

Job Specific Responsibilities:

• Lead the implementation of the Internal Control on Financial Reporting (ICoFR) framework, including regular review and update on Risk Control Matrix (RCM) and conduct self-assessment.
• Review and update the financial policies and procedures, and ensuring compliance with internal control requirement, governance and DoA.
• Supporting the internal and external audit team to conduct regular audits and reviews of the ICoFR processes.
• Collaborate with the Abu Dhabi Accountability Authority to ensure compliance with ICoFR related auditing standards and regulations.
• Supporting the risk assessments and identification of control gaps for the CFO function, implementing appropriate measures and controls.
• Monitor and evaluate the effectiveness of internal controls, implementing corrective actions as needed.
• Provide guidance and training on ICoFR policies and procedures.
• Stay updated on regulatory changes and industry best practices related to internal controls.
• Prepare reports and presentations on internal control activities and findings for management and stakeholders.
• Collaborate with IT team to enhance and secure electronic systems and data through effective internal controls.

HSE, Security, and Risk Protocols:

The Employee shall adhere to all the HSE, Security and Risk Management Rules & Procedures communicated by the company, including:

• Taking reasonable care of their own health, safety, and security.
• Taking reasonable care of the health, safety and security of persons that may be affected by their acts or omissions at work.
• Co-operate with their employer with respect to any instruction and/or actions taken by the employer to protect the employee and/ or comply with HSE and security requirements.
• Report to their immediate line manager any situation which they have reason to believe could present a risk, hazard, or issue to an individual or the company and which they cannot correct themselves.
• Report all HSE and security incidents and work-related injuries.
• Not intentionally or recklessly interfere with or misuse anything provided at the workplace that supports the interest of HSE, security and welfare.

Bachelor’s degree in Accounting, Finance or equivalent

6 years of relevant working experience

• Mid-Senior level

• Full-time

• Finance, Accounting/Auditing, and Analyst

• Utilities and Oil and Gas

We are currently seeking a highly skilled Operational and Financial Auditor to join our team.

1. Key Responsibilities:
2. Review of areas to be audited and identification of risks and controls
3. Testing the compliance of existing internal controls
4. Ensuring compliance with our policies and procedures
5. Identifying the potential to improve operational efficiency
6. Applying risk assessment models
7. Preparation of draft audit reports expressing objective opinions on the adequacy and effectiveness of our system of internal control within which audit activities are carried out
8. Providing assistance during secondment to external auditors

Requirements:

• At least 4 years of PQE experience
• A member of a professional body of accountants (e.g. CPA, ACA, CIA or ACMA) or 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 Us

We are one of Abu Dhabi's most successful family businesses, established in 1958 by the late Abdul Jalil Al Fahim. Today, we continue to support the country's progress by servicing the needs of the new economy with excellence and quality.

We are seeking a seasoned Internal Control Manager to lead the implementation of our internal control frameworks and safeguard organizational assets.

This role involves identifying and mitigating risks, enhancing compliance with internal policies and external regulations, and promoting efficient operations through effective control mechanisms.

The ideal candidate will have a strong background in finance or accounting and at least 6 years of relevant working experience.

• Lead the implementation of the Internal Control on Financial Reporting (ICoFR) framework, including regular review and update on Risk Control Matrix (RCM).
• Review and update financial policies and procedures to ensure compliance with internal control requirements, governance, and Department of Accounting (DoA) standards.
• Support the internal and external audit team to conduct regular audits and reviews of ICoFR processes.
• Collaborate with regulatory bodies to ensure compliance with ICoFR-related auditing standards and regulations.

Requirements

Bachelor's Degree in Accounting or Finance and at least 6 years of relevant working experience.

Skills and Qualifications:

• Strong background in finance or accounting.
• Excellent leadership and communication skills.
• Ability to analyze complex data and identify risks.
• Experience with risk management and internal controls.

Benefits

This is a full-time position with a seniority level of mid-senior. The job function is finance, accounting, and analyst, and the industry is utilities and oil and gas.

Job Title: Senior Internal Auditor

Key Responsibilities:

• We are seeking a highly skilled and experienced Senior Internal Auditor to lead and participate in the annual risk assessment exercise for our organization. This involves gathering risk intelligence from audits management interviews and emerging risk factors.
• The successful candidate will ensure quarterly updates to the risk assessment to reflect changes in the operating environment business priorities and risk profiles.
• You will participate in the implementation of the Annual Internal Audit Plan by executing assigned audit projects in line with approved timelines and methodology.
• Your responsibilities will also include scheduling and facilitating Kick-off Status Update Exit and Close-out Meetings with Operating Companies and auditees.
• You will develop and submit Preliminary Information Request Lists (IRLs) to auditees following the Kick-off meeting.
• You will escalate foreseeable delays in receiving requested information to the Group Head of Internal Audit.
• You will prepare and/or update Business Understanding documentation including updates to existing Process Risk Registers.
• You will develop Risk and Control Matrices (RACMs) audit programs and Sampling Memos for review and approval.
• You will execute testing procedures in accordance with the approved RACMs and audit programs ensuring timely and accurate completion.
• You will identify control operating deficiencies or design weaknesses and develop pragmatic risk-based recommendations.
• You will participate in audit meetings to discuss findings and seek guidance from the Group Head of Internal Audit as needed.
• You will engage directly with process owners and relevant stakeholders to obtain insights into business operations and validate understanding.
• You will manage and direct assigned audit engagements ensuring appropriate documentation and reporting to the Group Head of Internal Audit.
• You will conduct detailed fact-gathering and analysis in a thorough well-organized and methodical manner.
• You will ensure the audit engagement is executed as designed and address auditee concerns promptly and professionally.
• You will prepare high-quality draft audit reports and recommendations reflecting findings and root causes with clarity.
• You will review management responses engage in discussion for clarity or further action and update final reports accordingly with guidance from the Group Head of Internal Audit.

Requirements:

• Bachelor's degree in Accounting Finance or a related field.
• Chartered Accountant (CA) qualification preferred.
• Additonal professional certifications such as Certified Internal Auditor (CIA) or Certified Information Systems Auditor (CISA) highly desirable.
• Ongoing professional development and commitment to staying current with internal audit standards risk management practices and regulatory changes.

As a senior manager, you will oversee the planning and execution of audit activities to minimize risk. You will recommend improvements to the organization's internal control systems and governance processes, ensuring compliance with established policies and procedures.

• Audit Planning: Develop an annual audit plan after assessing risks, documented in the audit management system (AMS). This plan should cover all audits without compromising quality.
• Audit Programs: Create a program for each audit assignment, including identified risks, controls, and tests to be performed.
• Operational and Financial Audits: Conduct thorough internal audits, supervise the team, and evaluate the adequacy and effectiveness of internal control systems.
• Management of Internal Audit Team: Manage resources efficiently, address staff concerns, strive for excellence, delegate tasks, take responsibility for results, and provide constructive feedback.
• Audit Reports and Records: Document audit work in AMS, prepare professional reports, and update management on key findings.
• Special Assignments: Conduct consulting assignments on management requests to establish facts or evaluate specific situations.

• Chartered Accountant, Certified Public Accountant (CPA), Association of Chartered Certified Accountants (ACCA), Certified Internal Auditor (CIA), or Master of Business Administration (MBA) in Finance
• At least 10 years of experience in operational and financial audits
• Strong analytical skills, technical and management skills, and excellent communication skills

Take on the role of Chief Risk Officer at a leading financial institution. As a senior leader, you will be responsible for developing and implementing a comprehensive risk management framework that aligns with regulatory standards.

The ideal candidate will have extensive experience in risk management, prime brokerage, or trading infrastructure, with a strong understanding of crypto/digital assets. They will also possess expertise in risk analytics, stress testing, and control design, as well as hands-on technology experience.

• Develop and implement an effective risk management framework
• Lead crypto-specific risk oversight, including margin lending, collateral management, and liquidity stress testing
• Own regulatory interactions with FSRA, including risk reporting, ICAAP, BCP, and AML risk assessment
• Collaborate with trading, treasury, legal, compliance, and technology teams to identify and mitigate emerging risks

Requirements:

• 10+ years of experience in risk management, prime brokerage, or trading infrastructure
• Deep understanding of FSRA regulations, prime brokerage models, and portfolio margining, settlement, and custody risks
• Strong command of risk analytics, stress testing, and control design
• Hands-on technology experience

We Offer:

• Competitive salary + equity upside
• Executive leadership role with strategic influence
• First-hand exposure to crypto-native prime brokerage and institutional markets
• High-trust, high-performance culture in a fast-growing regulated business

This position is responsible for overseeing the risk management function within the organization. The successful candidate will be tasked with identifying, assessing, and mitigating potential risks that could impact business operations.

• Develop and implement risk management strategies to minimize exposure to financial, operational, and reputational risks.
• Conduct regular risk assessments to identify potential threats and opportunities.
• Maintain accurate and up-to-date records of risk management activities and recommendations.
• Collaborate with senior management to ensure risk management objectives are aligned with overall business strategy.
• Stay up-to-date with changing regulatory requirements and industry best practices related to risk management.

To be considered for this role, you should possess a strong understanding of risk management principles and practices. Relevant experience in a similar field is essential, as well as excellent communication and analytical skills.

• University degree in Risk Management or related field.
• Professional certifications such as CISI (Chartered Institute for Securities & Investment).
• Strong numerical and analytical skills, with ability to interpret complex data and provide insightful recommendations.
• Excellent written and verbal communication skills, with ability to present complex information to non-technical stakeholders.
• Able to work under pressure and prioritize tasks effectively to meet deadlines.

In addition to a competitive salary and benefits package, we offer extensive learning opportunities, including professional training and certifications, soft skills development, and free English courses.

If you're a motivated and detail-oriented individual with a passion for risk management, we encourage you to apply. Our application process includes a telephone interview, followed by a face-to-face meeting with our senior management team.

• Develop and embed risk management frameworks, policies, and analytical tools across the group.


• Anticipate and mitigate exposures through effective market monitoring and derivative solutions.


• Provide commercial insights to enhance capital efficiency, optimize investment decisions, and support growth initiatives.


• Build and manage strong banking and advisory relationships to ensure flexible, competitive access to global funding markets.


• Lead initiatives to manage liquidity and optimize cash returns while safeguarding capital.


• Partner with corporate finance on capital structuring and credit rating considerations.


• Deliver clear risk reporting and actionable insights to senior executives and the Board.


• Drive the adoption of modern treasury systems and best practices.

• 10+ years' experience in financial risk management within a corporate treasury or multinational environment. Expertise in managing FX, interest rate, and liquidity risks, with proven experience in structuring derivatives. Strong analytical ability with the gravitas to engage senior stakeholders and external institutions. Track record of leadership and cross-functional collaboration. Degree in finance, economics, or related discipline; CFA / FRM desirable. Fluent in Python, C++ or other coding languages is desirable.

We are also open to candidates looking to relocate to the UAE.

To apply, please submit your CV and cover letter outlining your relevant experience.

Please note that due to the high volume of applications, only shortlisted candidates will be contacted.