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compliance auditor

The Emirates Group

<div><h5 class="jobSectionHeader">Job Purpose
</h5>The Compliance Monitoring section ensures Emirates Engineering meets all technical standards through a rigorous Audit Program. We provide independent assessments of airworthiness management, training, manufacturing, maintenance, and engineering activities, ensuring compliance with applicable regulations.
The department proactively establishes and implements audit programs to monitor all technical aspects, identifying potential issues and ensuring adherence to regulatory requirements. Our focus is on maintaining effective documentation and implementation of quality management systems to uphold corporate commitments to regulations, safety policies, and quality standards.
As a Compliance Monitoring Auditor in the Engineering department, you will assure through reviews of regulatory requirements and periodic audits of engineering facilities, engineering functions and inspection standards that airworthiness requirements are achieved as per GCAA, EASA and other National Aviation Authorities' regulations.
In this role, you will:
To review all GCAA, EASA, and other NAA's regulations to access their effect on Emirates Engineering Approvals in order to assure that regulatory requirements and standards are maintained and to pre-empt any effect on Emirates approvals and aircraft to ensure continuous unaffected operation. 
<ul><li>
 
 
</li>To review existing Engineering Procedures and any amendments which are necessary due to changes in applicable regulatory requirements, aircraft technical configuration or changes in maintenance activities through development of capabilities. To produce necessary regulatory Manuals (Expositions, Compliance Manuals, Engineering Procedures Manual) for the continuation of regulatory approvals. 
<li>
 
 
</li>To perform and lead audits, record any non-conformances and recommend corrective measures when necessary of all engineering functions; Engineering Outstations (EK and supporting airlines), Suppliers, Maintenance, Overhaul, Technical Services, Stores and other support sections in order to ensure that the functions are in conformity with GCAA and EASA regulations as specified in the schedules of approvals granted to Emirates Engineering. 
<li>
 
 
</li>To monitor the quality of work produced by licensed engineers, approved technicians and mechanics meets the requirement of the airline in terms of operational safety. 
<li>
 
 
</li>To review regulations pertaining to validity of licences, approvals held by engineers and run a system of up-dating each individual's file in view of training and certification enhancement. To recommend the issue of approvals/authorisations to engineers, technicians and third party agencies for the maintenance release of aircraft. 
<li>
 
 
</li>To assist the Manager Compliance Monitoring Engineering by reviewing data in the compliance database for trend analysis. Periodically produce trend analysis and make recommendations to improve compliance and standards within the Maintenance environment, whilst maintaining the highest standards of operation. 
<li>
 
 
</li><li>To provide assistance, support and produce reports for all Export C of A's, Transfer of Titles, Aircraft Deregistration and Non Incident Statements for the EK Fleet.
</li></ul><h5 class="jobSectionHeader">Qualification
</h5>To be considered for this role, you must meet the below requirements: 
 
<ul><li>Bachelor's Degree in Aeronautical Engineering or an Aircraft Engineering Maintenance Apprenticeship.
</li><li>10+ years of experience working in an aircraft engineering environment, preferably with experience in a compliance monitoring or regulatory environment.
</li><li>In-depth knowledge of airworthiness, air legislation and modern quality assurance techniques.
</li><li>Aptitude for computer techniques and knowledge of Compliance Monitoring and Safety Management Systems.
</li><li>This role is designated for UAE National applicants only . 
</li></ul><h5 class="jobSectionHeader">Salary &amp; benefits
</h5>Join us in this role and enjoy an attractive tax-free salary. On top of our generous travel benefits, including discounted flights and hotel stays around the world, this managerial role also has an excellent leave and healthcare package. That&rsquo;s on top of transport benefits, life insurance and more. Find out what it&rsquo;s like to live and work in our fast-paced, cosmopolitan home city in the Dubai Lifestyle section of our website www.emirates.com/careers</div>

Compliance Monitoring Auditor

Wasl Group

<div>
 
 
 POSITION SUMMARY:
 
 
 
 The Auditor supports the internal audit function by performing financial, operational, and compliance audits. The role is responsible for assessing internal controls, identifying areas for improvement, and ensuring processes adhere to regulatory and company standards. The Auditor contributes to safeguarding the organization&rsquo;s assets and ensuring accurate reporting.
 
 
 
 
 
 
 KEY RESPONSIBILITIES :
 
 
 <ul>
 <li>
 Conduct internal audits in accordance with the annual audit plan.
 </li>
 <li>
 Document audit findings, develop recommendations, and support follow-up.
 </li>
 <li>
 Assess the adequacy of internal controls and compliance processes.
 </li>
 <li>
 Analyze financial data and reconcile records for accuracy and completeness.
 </li>
 <li>
 Assist in preparing audit reports and presenting findings to management.
 </li>
 <li>
 Support external audit coordination and evidence collection as needed.
 </li>
 </ul>
 
 
 Skills Required:
 
 
 <ul>
 <li>
 
 Audit Planning &amp; Risk Assessment
 
 </li>
 </ul>
 
 
 
 Ability to plan audits based on risk, assess control environments, and identify key risk areas
 
 
 across operational, financial, and compliance processes.
 
 <ul>
 <li>
 
 Internal Controls Evaluation
 
 </li>
 </ul>
 
 Evaluate the design and operating effectiveness of internal controls, identify gaps, and
 
 
 recommend improvements aligned with organizational policies and regulatory requirements
 
 .
 
 
 <ul>
 <li>
 
 Compliance &amp; Regulatory Knowledge
 
 </li>
 </ul>
 
 Ensure adherence to internal policies, procedures, and relevant regulatory frameworks, assess compliance risks and perform continuous monitoring where needed.
 
 <ul>
 <li>
 
 Data Analysis &amp; Audit Testing
 
 </li>
 </ul>
 
 Perform detailed testing, analytical reviews, sampling, and data-driven analysis to validate completeness, accuracy, and integrity of information.
 
 <ul>
 <li>
 
 CONTEXT, WORK ENVIRONMENT AND DECISION-MAKING AUTHORITY:
 
 </li>
 </ul>
 
 The Auditor works independently on assigned tasks within defined policies and frameworks. The role requires attention to detail, analytical skills, and discretion in handling financial data and findings.
 
 
 
 
 
 
 Requirements:
 
 
 <ul>
 <li>
 UAE National with a valid Emirates ID.
 </li>
 <li>
 Bachelor&rsquo;s degree in Accounting, Finance, Business Administration or related field.
 </li>
 <li>
 2-3 years of experience in auditing or financial controls.
 </li>
 <li>
 Professional certification (e.g., CIA, ACCA, CPA).
 </li>
 <li>
 Familiarity with auditing tools and techniques.
 </li>
 </ul>
 
 
 
 
 
 
 
 
 How to Apply:
 
 
 
 Interested in taking the next step in your career? Apply now by submitting your resume . We look forward to hearing from you!
 
 
 
 
</div>

Auditor - UAE Talent

Ain Al Yamama

Job Title: Quality Lead Auditor Location: Dubai, UAE Employment Type: Full-time Company: Admiral Safety ConsultantsAbout the Company: Admiral Safety Consultants is an independent third-party inspection body providing inspection and conformity assessment services in compliance with EIAC accreditation requirements and ISO/IEC 17020. We are committed to impartiality, technical competence, and high-quality service delivery across the UAE and GCC.Job Summary: We are seeking a Quality Lead Auditor with strong experience in EIAC-accredited inspection bodies to ensure full compliance with ISO/IEC 17020, manage quality systems, and lead internal and external audits.Key Responsibilities:<ul><li>Ensure implementation, maintenance, and continual improvement of the management system in line with ISO/IEC 17020 and EIAC requirements.</li><li>Plan, conduct, and lead internal audits and support EIAC assessments, surveillance, and witness audits.</li><li>Ensure compliance with EIAC policies, accreditation rules, and regulatory requirements.</li><li>Prepare and maintain quality documentation, procedures, and records as required by EIAC.</li><li>Manage non-conformities, root cause analysis, corrective and preventive actions.</li><li>Coordinate with technical managers and inspectors to ensure inspection activities meet impartiality, independence, and competence requirements.</li><li>Conduct internal training and awareness sessions on ISO/IEC 17020 and EIAC requirements.</li><li>Act as the key point of contact for EIAC-related audits and communications.</li></ul>Requirements:<ul><li>Bachelor&rsquo;s degree in Engineering, Quality Management, or a related field.</li><li>Minimum 5 years of experience in a third-party inspection body accredited to ISO/IEC 17020.</li><li>Certified ISO 9001 Lead Auditor (ISO/IEC 17020 Lead Auditor is highly preferred).</li><li>Strong hands-on experience with EIAC accreditation processes, assessments, and closure of findings.</li><li>Excellent documentation, audit, and communication skills.</li><li>Strong understanding of inspection body operations and regulatory compliance in the UAE.</li></ul>What We Offer:<ul><li>Competitive salary and benefits.</li><li>Opportunity to work in an EIAC-accredited inspection body.</li><li>Professional growth in accreditation and conformity assessment.</li><li>Supportive and quality-driven work environment.</li></ul>Job Type: Full-timeApplication Question(s):<ul><li>Do you have hands-on experience working with an EIAC-accredited inspection body under ISO/IEC 17020?</li><li>Have you led internal audits and supported EIAC assessments/surveillance audits, including closure of non-conformities?</li><li>Do you hold a Lead Auditor certification (ISO 9001 / ISO/IEC 17020) with at least 5 years of relevant experience?</li></ul>

Quality Lead Auditor

UBL CSP

Job SummaryThe Internal Auditor is responsible for evaluating and improving the effectiveness of risk management, internal controls, and governance processes. The role ensures compliance with company policies, procedures, and applicable laws while safeguarding company assets.Key Responsibilities<ul><li>Plan and conduct internal audits as per the approved audit plan</li><li>Review financial and operational processes to ensure accuracy and efficiency</li><li>Evaluate internal control systems and identify risks and control gaps</li><li>Ensure compliance with company policies, procedures, and regulatory requirements</li><li>Prepare audit reports with findings, recommendations, and corrective actions</li><li>Follow up on audit observations and ensure timely closure</li><li>Investigate fraud, irregularities, or policy violations when required</li><li>Coordinate with external auditors and management teams</li><li>Maintain proper documentation and audit working papers</li><li>Support management in improving internal processes and controls</li></ul>Qualifications &amp; Skills<ul><li>Bachelor&rsquo;s degree in Accounting, Finance, or related field</li><li>Professional certification (CA / CPA / CIA / ACCA) is an advantage</li><li>2&ndash;5 years of experience in internal or external audit</li><li>Strong knowledge of accounting principles and internal controls</li><li>Good analytical, problem-solving, and communication skills</li><li>Proficiency in MS Excel and accounting/audit software</li><li>Attention to detail and ability to work independently</li></ul>Job Types: Full-time, PermanentPay: AED4,000.00 - AED5,500.00 per month

Internal Auditor

Asico

Overview Position Overview We are seeking a highly skilled and certified Internal Auditor with specialized expertise in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Sanctions compliance. In this role, you will be responsible for planning and executing independent audits to assess the effectiveness of our internal controls, risk management, and governance processes, with a significant focus on financial crime compliance. Responsibilities <ul> <li>Audit Planning & Execution: Lead and participate in the end-to-end audit process for AML/CFT/Sanctions-related audits, including planning, risk assessment, scoping, testing, and reporting.</li> <li>Analysis & Reporting: Analyze complex data sets to identify patterns, anomalies, and potential red flags.</li> <li>Document audit workpapers clearly and concisely in accordance with professional standards.</li> <li>Draft comprehensive audit reports detailing findings, root causes, risks, and practical recommendations for management.</li> <li>Stakeholder Engagement: Communicate audit results effectively to senior management and key stakeholders.</li> <li>Build and maintain strong working relationships with business units, Compliance, and Legal teams.</li> </ul> Qualifications & Experience <ul> <li>3+ years of experience in internal auditing, with at least 3-5 years focused specifically on auditing AML/CFT/Sanctions programs.</li> <li>Experience within banking, financial services, or a regulated environment is required.</li> <li>Deep understanding of AML regulations and global sanctions regimes.</li> <li>Strong knowledge of internal audit standards, principles, and practices (IIA IPPF).</li> <li>Proficiency in data analysis tools (ACL, Excel PivotTables).</li> </ul> Benefits <ul> <li>Visa & Health insurance will be covered</li> <li>Competitive salary</li> <li>Collaborative and inclusive work environment.</li> </ul>

Community Development Authority

<div>
 
 
 Job Title:
 
 
 Financial Compliance Specialist
 
 
 
 
 
 
 
 Job Objectives
 
 
 
 Conduct comprehensive and accurate financial audit operations on non-profit organizations to ensure compliance with financial laws and regulations, and to enhance transparency and accountability in the use of public funds.
 
 
 
 
 
 
 Operational Duties and Responsibilities
 
 
 
 Review the financial aspects of non-profit organizations by examining financial statements such as income and expenditure statements, cash flow reports, trial balance, and daily transaction records to ensure compliance with relevant financial laws, regulations, and legislation.
 
 
 
 
 
 Ensure the application of International Financial Reporting Standards (IFRS), and proper documentation of all transactions, as well as submitting reports and recommendations to the direct supervisor.
 
 
 
 
 
 Select samples of financial transactions to verify their accuracy and compliance with supporting documents (including but not limited to invoices, contracts, and payment receipts).
 
 
 
 
 
 Conduct detailed audits of the mechanisms for allocating grants and donations in non-profit organizations and ensure their exclusive use for pre-defined purposes such as charitable or developmental projects.
 
 
 
 
 
 Identify legal or financial risks resulting from mismanagement or non-compliance with standards, policies, and regulations, and submit recommendations to the direct supervisor to take the necessary actions in accordance with the level of risk.
 
 
 
 
 
 Conduct field visits to hold periodic meetings with managers of non-profit organizations to understand the nature of financial operations, identify challenges, and provide the necessary technical support.
 
 
 
 
 
 Collaborate with organizations to implement recommendations through training sessions or workshops on financial best practices, and work on raising awareness of relevant standards, regulations, and policies.
 
 
 
 
 
 Monitor improvements in financial procedures and operations within non-profit organizations by following up on the implementation of recommendations and ensuring the achievement of the desired outcomes through subsequent visits and evaluations.
 
 
 
 
 
 Participate in training new employees or knowledge-sharing activities to ensure the dissemination of awareness and verify that entities audited by the Authority comply with applicable standards, regulations, and policies.
 
 
 
 
 
 Keep up to date with the latest developments in the field of financial auditing for non-profit organizations to apply them in practice and propose updates to the Department&rsquo;s audit procedures manual based on practical experience, research, and changes in laws and regulations.
 
 
 
 
 
 Prepare comprehensive audit reports that include audit results, observations, and violations (if any), and submit them to the direct supervisor.
 
 
 
 
 
 Comply with the Authority&rsquo;s approved information security policies and procedures, and ensure adherence to controls to maintain the confidentiality of information.
 
 
 
 
 
 Perform any other tasks and duties within the scope of the job responsibilities.
 
 
 
 
 
 
 Educational Requirements
 
 
 
 Bachelor&rsquo;s degree in accounting, Finance, Business Administration, or an equivalent qualification from an accredited university.
 
 
 
 
 Preferred: Professional certifications such as:
 
 
 CPA (Certified Public Accountant): To demonstrate competency in accounting and auditing.
 
 
 CIA (Certified Internal Auditor): A recognized certification in internal auditing.
 
 
 CFE (Certified Fraud Examiner): A recognized certification for handling potential fraud cases, money laundering, and related matters.
 
 
 
 
 
 
 Experience Requirements
 
 
 
 Five (5) years or more of experience in financial auditing within non-profit organizations, charitable associations, or non-governmental organizations (NGOs).
 
</div>

Compliance Specialist

Admiral Safety Consultants

Lead Auditor - Quality Assurance Location: Dubai, UAEEmployment Type: Full-timeCompany: Admiral Safety ConsultantsAbout the Company:Admiral Safety Consultants is an independent third-party inspection body providing inspection and conformity assessment services in compliance with EIAC accreditation requirements and ISO/IEC 17020. We are committed to impartiality, technical competence, and high-quality service delivery across the UAE and GCC.Job Summary:We are seeking a Quality Lead Auditor with strong experience in EIAC-accredited inspection bodies to ensure full compliance with ISO/IEC 17020, manage quality systems, and lead internal and external audits.Key Responsibilities:<ul><li>Ensure implementation, maintenance, and continual improvement of the management system in line with ISO/IEC 17020 and EIAC requirements.</li><li>Plan, conduct, and lead internal audits and support EIAC assessments, surveillance, and witness audits.</li><li>Ensure compliance with EIAC policies, accreditation rules, and regulatory requirements.</li><li>Prepare and maintain quality documentation, procedures, and records as required by EIAC.</li><li>Manage non-conformities, root cause analysis, corrective and preventive actions.</li><li>Coordinate with technical managers and inspectors to ensure inspection activities meet impartiality, independence, and competence requirements.</li><li>Conduct internal training and awareness sessions on ISO/IEC 17020 and EIAC requirements.</li><li>Act as the key point of contact for EIAC-related audits and communications.</li></ul>Requirements:<ul><li>Bachelor&rsquo;s degree in Engineering, Quality Management, or a related field.</li><li>Minimum 5 years of experience in a third-party inspection body accredited to ISO/IEC 17020.</li><li>Certified ISO 9001 Lead Auditor (ISO/IEC 17020 Lead Auditor is highly preferred).</li><li>Strong hands-on experience with EIAC accreditation processes, assessments, and closure of findings.</li><li>Excellent documentation, audit, and communication skills.</li><li>Strong understanding of inspection body operations and regulatory compliance in the UAE.</li></ul>What We Offer:<ul><li>Competitive salary and benefits.</li><li>Opportunity to work in an EIAC-accredited inspection body.</li><li>Professional growth in accreditation and conformity assessment.</li><li>Supportive and quality-driven work environment.</li></ul>Job Types: Full-time, PermanentPay: From AED4,000.00 per monthEducation:<ul><li>Bachelor's (Preferred)</li></ul>Experience:<ul><li>Lead Auditor - Quality : 3 years (Preferred)</li></ul>License/Certification:<ul><li>ISO LEAD AUDITOR (Preferred)</li></ul>

Lead Auditor - Quality Assurance

Explore 2540+ Compliance auditor in Dubai United Arab Emirates this January. Find roles across top companies and apply now to boost your career.

2540 compliance auditor jobs IN Dubai United Arab Emirates

Compliance Monitoring Auditor

Auditor - UAE Talent

Quality Lead Auditor

Internal Auditor

Internal Auditor

Compliance Specialist

Lead Auditor - Quality Assurance