{"id":2852896,"url":"https://alion.io/job/mashreq-senior-auditor-operations-shared-services-audit","title":"Senior Auditor, Operations- Shared Services 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Purpose\nLead and execute risk-based Operations and Regulatory audits across the Bank, with a focus on Operations Risk Management (ORM), Third-Party Risk, AML and Sanctions compliance, and regulatory expectations.\nDrive assurance over complex operational processes by evaluating control effectiveness, ensuring compliance with CBUAE and international regulations, and strengthening risk management practices through advanced audit methodologies and analytics.\nKey Result Areas\nAudit Leadership & Execution\nPlan and execute risk-based audits, investigations, and thematic reviews across operations domains.\n\nEvaluate design and effectiveness of controls, identify gaps, and risk-rate findings.\n\nLead audit delivery ensuring quality, timelines, and adherence to audit standards.\n\nRegulatory & Compliance Assurance\nProvide independent assurance over AML, Sanctions, Third-Party Risk, and ORM frameworks.\n\nAssess compliance with CBUAE and international regulatory requirements.\n\nSupport regulatory engagements and ensure timely closure of regulatory observations.\n\nRisk Assessment & Analytics\nPerform end-to-end risk assessments across operational processes and identify composite risks.\n\nLeverage audit analytics, continuous auditing tools, and RegTech capabilities to enhance coverage and efficiency.\n\nIdentify emerging risks through proactive monitoring and stakeholder engagement.\n\nStakeholder Engagement\nEngage with Heads, business units, and risk teams to drive timely risk remediation.\n\nInfluence stakeholders and secure agreement on action plans and control improvements.\n\nProvide advisory support on process improvement and product development initiatives.\n\nReporting & Governance\nPrepare and present high-quality audit reports for senior management.\n\nEnsure findings are clear, risk-focused, and aligned to regulatory expectations.\n\nSupport Board / senior management reporting where required.\n\nKnowledge, Skills and Experience\n10+ years of experience in Operations / Internal Audit within banking\nStrong exposure to AML, Sanctions, ORM, and Regulatory Compliance audits\nExperience with CBUAE or similar regulatory frameworks preferred\nKnowledge of RegTech, audit analytics, and continuous auditing tools\nProfessional certifications such as CIA / CPA / ACAMS / CISA preferred\nStrong analytical, stakeholder management, and communication skills","description_format":"text","description_chars":2351,"description_truncated":false,"requirements":{"experience_years_min":10,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Commercial & Retail Banks"],"lifecycle":[{"event":"open","at":"2026-10-19T13:53:04Z"}],"visa":[],"liveness":{"score":63,"band":"ok","label":"Likely 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