About this role
Internal Audit Lead - Financial Crime at Tabby. Location: Dubai, Dubai, United Arab Emirates. Role: leading audits, assessing frameworks, conducting investigations Requirements: Bachelor's in relevant field,7+ years in internal audit/financial crime or forensic investigations,strong AML/CFT/sanctions knowledge,CAMS/CFE/CFF/CIA/CISA preferred,advanced data analytics and stakeholder skills,fluency in English. Category: Legal and Compliance Seniority: Senior Level Tools: SQL, Python, Power BI, Tableau Commitment: Full Time Workplace: Hybrid Languages: English