Job purpose Provide professional opinions of financial and banking matters in the tasks and duties of the judiciary or the members of the public prosecution.
Provide professional opinions on any tasks assigned by the Government Entity that include financial and / or banking aspects.
Main deliverables
Issuing high quality and professional audit reports (financial and / or banking) professionally built in accordance with international standards and laws in force in the United Arab Emirates.
Tasks & duties
Conduct comprehensive financial or process audit and/or investigations
Study any documents attached and related to the task.
Ensure compliance with the procedures of the experts according to the methodology adopted by the Government Entity and in accordance with the laws governing the profession in United Arab Emirates.
Commitment to carry out the task according to the specific scope and time specified by the judiciary / or members of the public prosecution.
Submission of technical expertise report/ Audit reports
Ability to apply full and deep knowledge in the following areas:
- Accounting principles, financial reporting, quality and performance standards and audit and control standards.
- Relevant instructions, laws and regulations in force.
- Knowledge and application of Financial analysis indicators for companies and banks.
- Indicators of financial fraud and corruption.
- Analysis and reading of risk indicators and techniques.
- Ability to determine the physical value of damages resulting from misconduct and / or management
- Strong understanding of Principles of management.
- Mechanisms for assessing deviations.
- Principles of Economics.
- Commercial and civil law.
- Tax law, and its exemption.
- Information technology
Requirements - The expert shall abide by all the ethical and professional standards adopted in all his tasks.
- The expert is committed to continuous professional development.
- Strong knowledge and experience with financial audit, process audit, fraud investigation and forensic accounting services.
- Good knowledge and use of application ACL/CAATS/SAP/ORACLE or other similar applications.
- University degree in accounting, financial or banking specialization and related professional certificates (CPA/CIA/CFE/CMA/ACCA etc.)
- Adequate experience in auditing the business of financial companies and institutions.
