Internal Auditor (FX & Crypto)

Welcome to MultiBank Group; a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We excel in providing cutting-edge trading technology, unparalleled liquidity, and exceptional customer service, offering an extensive range of financial products such as Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs.

Join our thriving community of over 1 million clients across 90 countries, contributing to a daily trading volume exceeding US$ 18.1 billion. As a heavily regulated (16+ financial regulators across 5 continents), award-winning, and reliable financial institution, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals. Seize the opportunity to work with a rapidly growing, world-class team spanning more than 20 countries, driven by innovation, collaboration, and customer focus.

Position Overview:

We are seeking a detail-oriented and motivated Internal Auditor with proven experience in the financial services industry. The role will focus on evaluating internal controls, ensuring regulatory compliance, and identifying opportunities to enhance operational efficiency. As part of the Internal Audit team, you will play a vital role in safeguarding the organization’s integrity and mitigating risks in a dynamic and highly regulated environment.

Key Responsibilities:

• Audit Planning: Develop and execute audit plans for various business units, focusing on financial, operational, and compliance risks specific to the financial services industry.
• Internal Control Assessment: Evaluate the adequacy and effectiveness of internal controls, policies, and procedures, and recommend improvements.
• Risk Management: Identify and assess risks across operations, including trading platforms, financial reporting, and customer transactions, proposing actionable mitigation strategies.
• Regulatory Compliance: Ensure adherence to industry regulations and standards such as AML, KYC, FATCA, and other applicable laws. Collaborate with compliance teams to address regulatory updates.
• Financial Audits: Perform audits of financial statements, ensuring compliance with IFRS standards and accuracy in reporting.
• Fraud Detection: Investigate irregularities and potential fraud, providing detailed reports and recommendations for prevention.
• Operational Reviews: Analyze processes and workflows to identify inefficiencies and recommend process improvements for better resource utilization.
• Documentation and Reporting: Prepare detailed audit reports highlighting findings, risks, and recommendations, and present them to senior management.
• Follow-Up: Monitor the implementation of audit recommendations to ensure timely resolution and effectiveness.
• Collaboration: Work closely with cross-functional teams, including Finance, Compliance, and Risk Management, to align audit activities with organizational goals.

Qualifications:

• Bachelor’s degree in Accounting, Finance, Business Administration, or a related field.
• 3+ years of experience in internal auditing or a related role within the financial services sector.
• Strong understanding of industry regulations, including AML, KYC, and other compliance frameworks.
• Knowledge of IFRS standards and their application in financial reporting.
• Proficiency in audit methodologies, risk assessment techniques, and internal control frameworks.
• Excellent communication and interpersonal skills for report writing and stakeholder interaction.
• Ability to work in a fast-paced, dynamic environment and manage multiple tasks effectively.
• Experience with auditing tools, ERP systems, and financial reporting software.
• Strong analytical and problem-solving skills with keen attention to detail.
• Professional certifications such as CIA, CPA, ACCA, or CISA are highly desirable.
• Knowledge of cryptocurrency or blockchain auditing is a plus but not mandatory