Senior Auditor, Operations – Shared Services Audit

Mashreq

. Plan and execute risk-based audits, investigations, and thematic reviews across operations domains .

Posted 10/8/2026full-timeRemote • PakistanSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates extensive experience in risk-based audits, regulatory compliance, and stakeholder engagement within the banking sector, with a strong focus on AML, Sanctions, and ORM frameworks. Proficient in leveraging audit analytics and continuous auditing tools to enhance operational efficiency and ensure adherence to regulatory standards.

Highest-signal resume keywords

Risk-Based AuditsAML ComplianceRegulatory FrameworksAudit AnalyticsStakeholder Management

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk AssessmentControl Design EvaluationAudit DeliveryRegulatory ComplianceThematic ReviewsQuality AssuranceProcess ImprovementProduct DevelopmentFindings ReportingTimely Risk Remediation

Soft Skills

Analytical SkillsCommunication SkillsInfluencing SkillsStakeholder EngagementAdvisory Support

Tools & Technologies

Continuous Auditing ToolsAudit AnalyticsRegTech Capabilities

Certifications & Qualifications

CIACPAACAMSCISA

Industry Keywords

CBUAESanctionsThird-Party RiskOperational Risk ManagementRegulatory Engagements

About the role

Key responsibilities & impact

Plan and execute risk-based audits, investigations, and thematic reviews across operations domains
Evaluate control design and effectiveness, identify gaps, and risk-rate findings
Lead audit delivery while ensuring quality, timelines, and adherence to audit standards
Provide independent assurance over AML, Sanctions, Third-Party Risk, and ORM frameworks
Assess compliance with CBUAE and international regulatory requirements
Support regulatory engagements and ensure timely closure of regulatory observations
Perform end-to-end risk assessments across operational processes and identify composite risks
Leverage audit analytics, continuous auditing tools, and RegTech capabilities to enhance coverage and efficiency
Identify emerging risks through proactive monitoring and stakeholder engagement
Engage with Heads, business units, and risk teams to drive timely risk remediation
Influence stakeholders and secure agreement on action plans and control improvements
Provide advisory support on process improvement and product development initiatives
Prepare and present high-quality audit reports for senior management
Ensure findings are clear, risk-focused, and aligned to regulatory expectations
Support Board / senior management reporting where required

Requirements

What you’ll need

10+ years of experience in Operations / Internal Audit within banking
Strong exposure to AML, Sanctions, ORM, and Regulatory Compliance audits
Experience with CBUAE or similar regulatory frameworks preferred
Knowledge of RegTech, audit analytics, and continuous auditing tools
Professional certifications such as CIA / CPA / ACAMS / CISA preferred
Strong analytical, stakeholder management, and communication skills