The Reliable Jobs
Website:
thereliablejobs.com
Job details:
Job Designation - Internal Auditor
Work Mode - Remote
Experience - 3 to 6 years
About the role -
The client is a leading digital assets and financial infrastructure company enabling institutions to build, launch, and scale regulated financial products across the MENA region and beyond. They are seeking an experienced Internal Audit Manager to lead and oversee the Internal Audit function across our VARA, CBUAE and other regulated entities in the GCC.
Key Responsibilities
- Assist in developing a risk-based annual audit plan aligned with digital asset and payments regulatory requirements.
- Perform operational, financial, compliance, technology, and cybersecurity audits across the crypto and payments ecosystem.
- Evaluate internal control adequacy across blockchain, custodian, and payment operations.
- Identify control gaps and provide practical, risk-based recommendations for improvement.
- Support management in developing remediation plans and track timely closure of audit findings.
- Prepare clear and concise audit reports, including findings, risk implications, and recommendations.
- Review compliance with applicable regulatory obligations: AML/CFT & sanctions regulations, Licensing conditions (PSP/EMI/VASP/DASP)
- Assess compliance with VARA Rulebooks (Company, Compliance & Risk, Technology & Information, Market Conduct, etc.)
Key Requirements
- Preferred certifications: CIA, CPA, CISA, CAMS, CFE, CRISC, ACCA or equivalent.
- Experience in regulated digital asset exchanges, custodians, blockchain companies, fintechs, EMIs, or payment institutions is strongly preferred.
Hands-on exposure to:
○ Blockchain operations / Wallet & key management
○ Payment processing, settlement, and reconciliation
○ AML/CFT controls in high-risk or tech-driven environments
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