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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive experience in risk-based audits, regulatory compliance, and operational risk management within the banking sector, with a strong focus on AML, Sanctions, and ORM frameworks. Proficient in leveraging audit analytics and continuous auditing tools to enhance audit quality and efficiency.
Highest-signal resume keywords
Risk-Based AuditsAML ComplianceRegulatory ComplianceAudit AnalyticsStakeholder Management
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Risk AssessmentControl Design EvaluationAudit DeliveryThematic ReviewsRegulatory EngagementProcess ImprovementAudit ReportingFinding Risk RatingComposite Risk IdentificationQuality Assurance
Soft Skills
Analytical SkillsCommunication SkillsInfluencing SkillsStakeholder EngagementAdvisory Support
Tools & Technologies
Continuous Auditing ToolsAudit AnalyticsRegTech Capabilities
Certifications & Qualifications
CIACPAACAMSCISA
Industry Keywords
CBUAEBankingInternal AuditOperational Risk ManagementSanctionsThird-Party Risk
About the role
Key responsibilities & impact- 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, 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
What you’ll need- 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
Benefits
Comp & perks- 🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account Mashreq Website LinkedIn All 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. Assistant Vice President – Auditor, Shared Services 🔥 1 minute ago 🇮🇳 India – Remote ⏰ Full Time 🔴 Lead 👔 Vice President 👻 Ghost score 10% Apply Now Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 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, 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 Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score Similar Jobs Regional Vice President – Franchise Sales 🕒 4 days ago United Franchise Group 201 - 500 💼 Consulting 🍽️ Food & Beverage 📣 Marketing Website LinkedIn All Job Openings Regional Vice President selling franchise opportunities for United Franchise Group, a global franchising company. Managing franchisee relationships, brokers, prospects, and regional growth. 🇮🇳 India – Remote 💵 $80k - $90k / year ⏰ Full Time 🔴 Lead 👔 Vice President Regional Vice President – Franchise Sales 🕒 August 4 United Franchise Group 201 - 500 💼 Consulting 🍽️ Food & Beverage 📣 Marketing Website LinkedIn All Job Openings Regional Vice President selling franchise opportunities for United Franchise Group, a global franchising company. Managing prospects, franchisee relationships, brokers, partnerships, and regional trade-show activity. 🇮🇳 India – Remote 💵 $80k - $90k / year ⏰ Full Time 🔴 Lead 👔 Vice President Regional Vice President – Franchise Sales 🕒 July 22 United Franchise Group 201 - 500 💼 Consulting 🍽️ Food & Beverage 📣 Marketing Website LinkedIn All Job Openings Regional Vice President driving franchise sales and relationships for United Franchise Group. Presenting offerings, maintaining franchisee relations, and leading market growth across America. 🇮🇳 India – Remote 💵 $80k - $90k / year ⏰ Full Time 🔴 Lead 👔 Vice President Regional Vice President – Franchise Sales 🕒 July 11 United Franchise Group 201 - 500 💼 Consulting 🍽️ Food & Beverage 📣 Marketing Website LinkedIn All Job Openings Regional Vice President for Franchise Sales at United Franchise Group, requiring strong sales experience and CRM proficiency. Offering competitive pay and comprehensive training with travel opportunities. 🇮🇳 India – Remote 💵 $80k - $90k / year ⏰ Full Time 🔴 Lead 👔 Vice President Vice President – Sales, Cross Border Payment Gateway Business 🕒 June 25 Unlimit 201 - 500 💸 Finance 💳 Fintech Website LinkedIn All Job Openings Enterprise Sales Lead focused on acquiring and managing large enterprise merchants in a competitive payment ecosystem. Building strategic partnerships and driving revenue growth for Unlimit's global payment solutions. 🇮🇳 India – Remote ⏰ Full Time 🔴 Lead 👔 Vice President View More Vice President Jobs 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Remote jobs Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates About us Is Remote Rocketship legit? Privacy policy Terms of service Job board SEO course Remote Job Search MasterClass Resume Review AI Apply Copilot OpenClaw job finder API docs Find jobs using your resume Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs