Internal Auditor

Internal Auditor – Gold & Precious Metals Trading

Job Details

Location: Dubai, UAE

Industry: Gold & Precious Metals Trading

Employment Type: Full-time

Job Description

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

Requirements

• 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