Internal Auditor – Gold & Precious Metals Trading

About the role

We are seeking a qualified Internal Auditor to join our gold and precious metals trading company in Dubai. The role involves reviewing internal controls, ensuring compliance with UAE regulations, and supporting risk management across trading, finance, and operational functions.

Key responsibilities

• Conduct internal audits across trading, finance, inventory, and compliance functions.
• Review and monitor procedures, source of funds, and source of gold documentation.
• Ensure compliance with UAE laws, DMCC regulations, and internal policies.
• Identify financial, operational, and compliance risks and recommend corrective actions.
• Prepare internal audit reports and present findings to management.
• Support external audits, bank reviews, and regulatory inspections.

Required profile

• Bachelor’s degree in Accounting, Finance, or related field.
• Minimum 3–7 years experience in internal audit, compliance, or risk.
• Experience in gold trading, commodities, or financial services preferred.
• Strong knowledge of regulatory frameworks and UAE regulatory requirements.
• Professional certifications (CIA, ACCA, CPA, CAMS) are an advantage.
• Strong analytical, reporting, and communication skills.

Required skills

• Account Audit
• Accounting
• Internal Audit

What we offer

• Salary: To be discussed based on experience.
• Medical insurance and Visa.
• Annual ticket.