Summary: This role involves developing and executing risk-based annual audit plans, conducting independent audits of various controls and practices, and producing formal audit reports. Highlights: 1. Develops and executes risk-based annual audit plans 2. Conducts independent audits of various controls and practices 3. Tracks management responses and monitors remediation progress Key responsibilities include developing and executing a risk\-based annual audit plan covering all business functions, technology systems, and regulatory obligations. The role involves conducting independent audits of AML/CFT controls, data protection practices, API security, financial reporting, and operational processes, then producing formal audit reports with findings and recommended remediation actions. The Internal Audit Officer tracks management responses to audit findings, monitors remediation progress, and escalates unresolved issues to the CEO and owners. The role also includes reviewing the effectiveness of the company's compliance with the CBO Open Banking Regulatory Framework, PDPL, and Oman AML/CFT Law on an ongoing basis. Work Location: In person
Salma Al Balushi
Indeed · HR
Salma Al Balushi
Indeed · HR
