Internal Auditor – Gold & Precious Metals Trading
Job Details
Location: Dubai, UAE
Industry: Gold & Precious Metals Trading
Employment Type: Full-time
Job Description
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 A requirements, 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 A procedures, source of funds, and source of gold doentation
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
Requirements
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 A frameworks and UAE regulatory requirements
Professional certifications (CIA, ACCA, CPA, CAMS) are an advantage
Strong analytical, reporting, and communication skills
Salary and Benefits
Salary: To be discussed based on experience
Medical insurance and Visa
Annual ticket
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 A frameworks and UAE regulatory requirements
Professional certifications (CIA, ACCA, CPA, CAMS) are an advantage
Strong analytical, reporting, and communication skills
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