Senior Auditor, Operations – Shared Services Audit

Job not on LinkedIn

🔥 0 minutes ago

🇵🇰 Pakistan – Remote

⏰ Full Time

🟠 Senior

🔎 Auditor

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Mashreq

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 1967

🏦 Banking

💸 Finance

💳 Fintech

Banking • Finance • Fintech

Mashreq is a leading financial institution based in the UAE, offering a wide range of banking services including personal, corporate, and investment banking. The bank focuses on providing innovative financial solutions to its customers and has a strong digital banking presence.

📋 Description

• Plan and execute risk-based audits, investigations, and thematic reviews across operations domains • Evaluate control design and effectiveness, identify gaps, and risk-rate findings • Lead audit delivery while ensuring quality, timelines, and adherence to audit standards • Provide independent assurance over AML, Sanctions, Third-Party Risk, and ORM frameworks • Assess compliance with CBUAE and international regulatory requirements • Support regulatory engagements and ensure timely closure of regulatory observations • Perform end-to-end risk assessments across operational processes and identify composite risks • Leverage audit analytics, continuous auditing tools, and RegTech capabilities to enhance coverage and efficiency • Identify emerging risks through proactive monitoring and stakeholder engagement • Engage with Heads, business units, and risk teams to drive timely risk remediation • Influence stakeholders and secure agreement on action plans and control improvements • Provide advisory support on process improvement and product development initiatives • Prepare and present high-quality audit reports for senior management • Ensure findings are clear, risk-focused, and aligned to regulatory expectations • Support Board / senior management reporting where required

🎯 Requirements

• 10+ years of experience in Operations / Internal Audit within banking • Strong exposure to AML, Sanctions, ORM, and Regulatory Compliance audits • Experience with CBUAE or similar regulatory frameworks preferred • Knowledge of RegTech, audit analytics, and continuous auditing tools • Professional certifications such as CIA / CPA / ACAMS / CISA preferred • Strong analytical, stakeholder management, and communication skills