AUDIT OFFICER , Oman

Job Title:AUDIT OFFICER
 Ref EDT2014016 
Job Location: Muscat ,Oman 
Company: YOU Global -Our Client is one of the leading money exchange companies in the Sultanate of Oman. It has strong relationships with international banks, large customer base, and extensive correspondent relationships to ensure timely, secure transfers of money, and currency transactions worldwide
Date of posting: 09/02/2014
Responsibilities:

• Responsible for planning, organizing, directing, and controlling financial, operational audits of the money exchange company 
• Examines the accuracy and completeness of records and procedures for internal control to safeguard assets.
• Ensures areas of the money exchnage business are in compliance with policies, procedures, regulations and laws.
• Reports audit findings and recommendations to mitigate risk directly to the Audit Committee.

 Requirements: 

Bachelor's degree graduate. A minimum of 4 years GCC experience in the money exchange business with 3 years in audit function. Thorough understanding of regulatory requirements on Anti Money Laundering (AML) / Combating Financing for Terrorism (CFT). Must be pro-acitve, decisive, action-oriented, and must possess the ability to liaise at all levels in the organisation. Excellent English communications skills, both written and verbal. Excellent computer skills.  MBA graduate Desirable . REMUNERATION: OMR 1,000 to 1,200 per month. Fixed yearly performance bonus.  30 days annual paid leave. Annual return airfare to home country. Apply Online at : http://www.you-global.com/Jobs/JobDescription/EDT2014016.shtml

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