Senior Internal Auditor Operations

Senior Internal Auditor Operations

Location: Dubai, UAE (Hybrid / Remote Flexibility)
Annual Salary: $21,400 USD + Performance-Based Commission
Experience Level: Senior (4+ years in internal auditing, preferably in trading/fintech)
Department: Risk & Compliance

About the Role

CK Funded is seeking a highly analytical and detail-oriented Senior Internal Auditor Operations to join our growing compliance and control team. Based in Dubai, this role will focus on evaluating the integrity, efficiency, and risk exposure of our operational systems and workflows across multiple geographies.

We're hiring someone with world-class education, deep operational insight, and strong exposure to the trading, prop firm, or fintech environment. You will play a critical role in strengthening internal controls, identifying process gaps, and ensuring operational excellence.

What You Will Do

• Conduct comprehensive internal audits across CK Fundeds global operations, including trading processes, customer support, KYC, payouts, and onboarding systems

• Evaluate internal controls, identify risks, and recommend actionable improvements

• Lead operational audits related to payout accuracy, account management, compliance adherence, and workflow optimization

• Monitor implementation of audit recommendations and follow up on corrective actions

• Ensure strict adherence to regulatory, financial, and internal operational policies

• Collaborate with leadership teams in Dubai, UK, Africa, and remote departments to ensure consistency and compliance

• Draft and present detailed audit reports to the executive team and support quarterly audit reviews

• Support risk assessments, fraud prevention, and early detection of irregularities

• Stay current with industry regulations, fintech audit best practices, and emerging compliance risks

Qualifications

• Bachelors degree in Accounting, Finance, Business Administration, or related field (Masters preferred)

• CPA, ACCA, CIA, CISA, or equivalent international auditing certification is required

• Strong working knowledge of risk management frameworks, audit standards (IFRS/GAAP), and regulatory compliance

• Proficient in audit tools, risk dashboards, and process automation platforms

• Excellent written and verbal communication skills; fluency in English is mandatory

• Additional certifications in fraud detection, fintech regulation, or process management are a plus

Experience

• 4+ years of hands-on internal audit experience, preferably within the trading, prop firm, forex, or fintech industries

• Proven ability to analyze operational systems, spot inefficiencies, and design solutions

• Experience working in multi-jurisdiction organizations with global operations

• Prior exposure to auditing trader funding models, digital payments, and platform-based services

• Strong experience in creating and executing audit programs, compliance reporting, and internal risk control reviews

What We Offer

• Competitive annual salary of $21,400 USD

• Performance-based commission and audit-related incentives

• Flexible working setup (hybrid/remote) from Dubai HQ

• Opportunity to lead and shape internal audit strategy for a global fintech

• A high-performance team culture that values trust, transparency, and accountability

• Career growth into regional or global audit leadership roles

If youre a seasoned internal auditor with strong operational understanding and a passion for transparency and excellence CK Funded is ready for your impact.

Apply now and help strengthen the foundation of one of the fastest-growing fintechs in emerging markets.