Assistant Vice President - Auditor.Shared services_Audit

Mashreq
India
Workplace: RemoteFull timeFunction: Executive & General ManagementExperience: 10+ yearsSkills: ["Analytical skills","Stakeholder management","Communication skills","Advisory mindset"]

Lead risk-based operations and regulatory audits across banking operations, including audit planning, investigations, and thematic reviews. Evaluate control design and effectiveness, risk-rate findings, and ensure audit delivery meets quality, timelines, and standards. Provide independent assurance for AML, sanctions, third-party risk, and operations risk management frameworks, supporting regulatory engagements and driving timely closure. Use audit analytics, continuous auditing, and RegTech capabilities to enhance coverage and efficiency, and report outcomes to senior management and the Board.

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FursaFursa
Mashreq
Mashreq
2 days ago

Assistant Vice President - Auditor.Shared services_Audit

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Lead risk-based operations and regulatory audits across banking operations, including audit planning, investigations, and thematic reviews. Evaluate control design and effectiveness, risk-rate findings, and ensure audit delivery meets quality, timelines, and standards. Provide independent assurance for AML, sanctions, third-party risk, and operations risk management frameworks, supporting regulatory engagements and driving timely closure. Use audit analytics, continuous auditing, and RegTech capabilities to enhance coverage and efficiency, and report outcomes to senior management and the Board.
Location: India
Workplace: Remote
Employment Type: Full time
Job Function: Executive & General Management

Key Responsibilities

  • •Plan and execute risk-based audits, investigations, and thematic reviews across operations domains.
  • •Assess control design and effectiveness, identify gaps, and risk-rate findings.
  • •Provide independent assurance over AML, sanctions, third-party risk, and ORM frameworks.
  • •Perform end-to-end risk assessments and use audit analytics, continuous auditing tools, and RegTech to improve coverage and efficiency.
  • •Prepare and present audit reports to senior management and support regulatory engagements and closure of observations.

Key Requirements

  • •10+ years of experience in Operations or Internal Audit within banking.
  • •Strong exposure to AML, sanctions, operations risk management (ORM), and regulatory compliance audits.
  • •Knowledge of RegTech, audit analytics, and continuous auditing tools.
  • •Experience with CBUAE or similar regulatory frameworks (preferred).
  • •Professional certifications such as CIA, CPA, ACAMS, or CISA (preferred).
Experience:10+ yearsBankingFinancial servicesInternal audit
Skills:Analytical skillsStakeholder managementCommunication skillsAdvisory mindset
Certifications:CIACPAACAMSCISA
Tech Stack:RegTechAudit analyticsContinuous auditing toolsRisk-based audits

Company Brief

Mashreq
Mashreq Bank is a UAE-headquartered full-service bank offering retail, corporate, Islamic and digital banking, treasury, and capital markets services across the Middle East and internationally.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Dubai, United Arab Emirates
Founded: 1967
Glassdoor
Glassdoor: 3.3
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