Description

Job Overview

We are seeking an experienced Internal Audit Manager to join our team in Kuwait. This key position is integral to enhancing governance, risk management, and operational effectiveness within our remittance and foreign currency exchange operations. The role involves leading audits across financial, operational, compliance, branch, and IT areas, ensuring adherence to regulatory standards and internal policies.

Key Responsibilities

The successful candidate will lead the development and execution of the annual risk-based internal audit plan. They will conduct thorough audits and inspections, evaluate internal controls, risk management systems, and governance procedures, and ensure compliance with Central Bank of Kuwait (CBK) regulations as well as Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) requirements. Preparing detailed audit reports and presenting findings to Senior Management and the Audit Committee are essential duties. Monitoring and following up on the implementation of audit recommendations also fall under this role. Additionally, the Internal Audit Manager will mentor, lead, and develop the internal audit team to achieve high performance.

Required Skills and Experience

• Bachelor’s degree in Accounting, Finance, or related field.
• Professional certifications such as CIA, CPA, ACCA, or CISA are strongly preferred.
• 8 to 10 years of experience in internal audit, with a minimum of 3 years in a managerial position.
• Prior experience within an Exchange Company, Bank, Financial Institution, or FinTech organization is highly desirable.
• Comprehensive knowledge of CBK regulations, AML/CFT compliance, internal controls, and risk management frameworks.
• Exceptional analytical capabilities combined with strong communication, leadership, and report-writing skills.

Work Environment and Career Growth

This opportunity offers the chance to work with one of Kuwait’s leading foreign currency exchange companies. You will be part of a dynamic team committed to operational excellence and compliance. The role reports functionally to the Board Audit Committee and administratively to the General Manager, providing meaningful interaction with senior leadership and influencing key business decisions.

How to Apply

Qualified candidates who meet the outlined criteria are invited to submit their updated resumes to abeerkhan@kw.luluexchange.com. Join us and contribute to maintaining robust audit controls and helping steer the company’s continued growth and success.