Internal Audit Manager

Qualifications (Desirable)Bachelor’s degree in Business, Finance, or a related field.Postgraduate or Master’s degree in Business, Finance, or a related field is strongly preferred.Highly numerate with strong data analysis academic background.Professional certifications such as ACAMS, ICA, or equivalent are mandatory.Domain ExperienceMinimum 10 years of experience within the Compliance Department of a Bank, with at least 3–5 years in the UAE market at a managerial or supervisory level.Strong understanding of AML/CFT frameworks and regulatory requirements.Proven experience liaising with external auditors and regulators, acting as the point of contact for all related RFIs and walkthroughs.Hands-on involvement in CBUAE AML/CFT/CPF examination remediation projects, with a successful track record in closing findings.Direct experience dealing with CBUAE examiners and third-party consultants.Skilled in developing and implementing compliance-related policies and procedures.In-depth knowledge of FCRA and associated risks.Strong background in conducting financial crime risk assessments and compliance reviews.Ability to perform risk assessments, identify vulnerabilities, and propose effective mitigation strategies.Proficient with sanction and AML monitoring systems, including system fine-tuning and fuzzy logic configuration.Strong understanding of transaction monitoring typologies, scenario calibration, and system validation (data mapping, threshold calibration).Comprehensive knowledge of KYC/CDD, EDD, and customer onboarding processes.Experience with cross-border payments, AML/CTF, and sanctions compliance programs.Detailed knowledge of sanctions frameworks (OFAC, UNSC, EU, and local terrorist lists).Experience in trade compliance, including trade-related advisory roles.Familiarity with FATCA and CRS reporting, and regulatory AML data submissions.Prior experience in auditing compliance functions is an added advantage.Exceptional communication and presentation skills, with the ability to articulate compliance issues to senior management.High attention to detail and the ability to analyze complex data and situations.Strong analytical, problem-solving, and reporting skills.Technical SkillsProficient in MS Word, MS Excel, and related applications.Skilled in preparing and delivering MS PowerPoint presentations.Preferred BackgroundExperience in multinational or local banks within the UAE.Alternatively, experience in large-scale banking institutions in other countries.Human Resource & Leadership SkillsAbility to work independently with minimal supervision.Proven managerial and supervisory capabilities.Strong work ethic, integrity, and accountability.Excellent interpersonal and communication skills with a collaborative mindset.Experience in training and development as a faculty or subject-matter expert is desirable.Projects HandledParticipation in projects with strategic importance to the organization.Experience managing implementation projects during service tenure.Direct involvement in CBUAE AML Remediation Projects.