Internal Auditor

Job Description Roles & Responsibilities We are seeking a qualified Internal Auditor to join our gold and precious metals trading company in Dubai. The role involves reviewing internal controls, ensuring compliance with UAE regulations and AML/CFT requirements, and supporting risk management across trading, finance, and operational functions. Key Responsibilities Conduct internal audits across trading, finance, inventory, and compliance functions Review and monitor AML/KYC procedures, source of funds, and source of gold documentation Ensure compliance with UAE laws, DMCC regulations, and internal policies Identify financial, operational, and compliance risks and recommend corrective actions Prepare internal audit reports and present findings to management Support external audits, bank reviews, and regulatory inspections Desired Candidate Profile Bachelor’s degree in Accounting, Finance, or related field Minimum 3–7 years experience in internal audit, compliance, or risk Experience in gold trading, commodities, or financial services preferred Strong knowledge of AML/CFT frameworks and UAE regulatory requirements Professional certifications (CIA, ACCA, CPA, CAMS) are an advantage Strong analytical, reporting, and communication skills Salary and Benefits Salary: To be discussed based on experience Medical insurance and Visa Annual ticket Employment Type Full Time Company Industry Accounting & Auditing Department / Functional Area AccountsTaxationAuditCompany Secretary Keywords Risk AssessmentFinancial AnalysisOperational AuditorFinancial AuditorCompliance Auditing Get real-time job updates only on our App