Director, Head of Internal Audit
J&G Group
مجموع سنوات الخبرة :24 years, 4 أشهر
To provide independent, objective assurance and consulting services designed to add value and improve the organization’s operations as per the international standards of internal auditing. Helps the organization accomplish its business objectives by bringing a systematic and disciplined approach to evaluate and improve the effectiveness of Risk Management, Internal Control and Governance Processes;
NOTABLE ACHIEVEMENTS:
Developing all documentations of Internal audit as IA charter, AC charter and internal audit manual for the department.
Leading Risk Assessment Project at the functional level to develop Audit universe, Audit Plan, and Audit Program uses an appropriate risk-based methodology.
Responsibility for the execution and quality control of audit fieldwork and for the delivery of financial, Operational & Compliance audit reports.
Discuss audit findings with responsible senior management, focusing particularly on areas of business risk, control weakness and operational efficiency enhancements.
Prepare periodic reports to management and, as appropriate, to the Audit Committee providing information on the status and results of the IAD.
Provide ad-hoc investigation and advisory, risk and control services to management as required.
To ensure that internal auditors identify, analyze, evaluate and record sufficient information to achieve audit objectives. Specifically to ensure the quality of all audit reports, there are several criteria need to be considered such as audit objectives, scope is adequately covered by the auditors prior to the issuance of the audit report.
Internal Audit Assignment
Mawten Real Estate
Albir Society
Saudi Authority for Accredited Valuers
Governance & Risk Consultant
Consulting Assignments
King Khalid Foundation. (Governance Design Project)
Nama Chemicals (Governance Audit)
Mawten Real Estate Company (Risk Assessment)
Mawada Society. (Risk Assessment
To review the adequacy and effectiveness of overall systems of Internal Controls;
To perform annual risk assessments and to recommend measures to mitigate those risks (Risk Management)
To review safeguarding of the client company’s assets
To review compliance with policies, procedures and statutory requirements
To assure proper governance process and internal controls are in place; and
To support the client in achieving its objectives and to continuously enhance the client’s
To manage and direct the auditors to perform the audits as per the audit plans approved by the Chairman and as requested by management (when necessary) to fulfill the Internal Audit Department role in providing reasonable assurance to the Chairman that the system of internal controls is effective and adequate to mitigate the risks impacting the business.
To provide consultancy services to manage so as to add value and enhance the business operations and effectiveness.
To evaluate and approve audit project plans including objectives, scope, resource allocation, audit programs and other planning considerations.
To ensure that internal auditors identify, analyze, evaluate and record sufficient information to achieve audit objectives. Specifically to ensure the quality of all audit reports, there are several criteria need to be considered such as audit objectives, scope is adequately covered by the auditors prior to the issuance of the audit report.
To provide independent, objective assurance and consulting services designed to add value and improve the company’s operations. Helps the company accomplish its business objectives by bringing a systematic and disciplined approach to evaluate and improve the effectiveness of Risk Management, Internal Control and Governance Processes;
NOTABLE ACHIEVEMENTS:
To plan, organize, manage and control Internal Audit engagements and consultancy services for the company’s Operations.
To review the adequacy and effectiveness of overall systems of Internal Controls.
To perform annual risk assessments and to recommend measures to mitigate those risks.
To review safeguarding of a company’s assets.
To review compliance with policies, procedures and statutory requirements.
To assure proper governance process and internal controls are in place.
To support the company in achieving its objectives and to continuously enhance stakeholders’ values.
Reviewing and checking the entries of daily wages on the accounts program and making sure that the entries are correct.
Preparing the periodic inventory programs and chairing the committee entrusted
Checking all financial transactions and follow-up of the documentary cycle, supervision and financial control.
Preparation of financial statements at the end of the year (statement of income statement of financial position).
Analysis of financial statements and submitting proposals to the senior Administration.
Maintaining and following up of the assets and properties of the company
Financial and administrative auditing as per the laws and regulations of Real Estate Tax Authority
To carry out the tasks assigned by Auditing Department
These tasks include:
1. Auditing on the treasurer (periodically in all authorities and regions) and reviewing all permits of disbursement and collection with daily wages and forms of the authority.
2. Auditing the adherence and compliance of employees (authorities and branches) with tax laws and regulations of the authority.
3. Auditing the compliance of the employees of the authorities (branches) in attendance, departure and discipline.
These tasks are annual and are assigned periodically according to the auditing management program
Chief Accountant of Al-Mansoura branch, Square Trading and Distribution Co., (the regional distributor for International Telecommunications Company and the distributor of A DATA products)
Functional tasks:
Supervision of (Allocation, Sale, Contract collecting and all related to DTS on Etisalat's website)
Follow-up of the completion of accounting work by accountants and auditing the correctness, accuracy and fixed times of processing and recording data on the Integrated 2000 Program.
Follow-up of customer balances.
Auditing the day-books and relocating to the ledger.
Auditing the sales journal and the treasury journal.
Auditing target achievement of sales department and calculating commission rates.
Processing and analysis of various expenses and revenues.
Preparing the final accounts and financial statements at the end of the year.
Preparing financial reports that benefit the administration.
Financial and administrative auditing as per the laws and regulations of Real Estate Tax Authority
To carry out the tasks assigned by Auditing Department
These tasks include:
1. Auditing on the treasurer (periodically in all authorities and regions) and reviewing all permits of disbursement and collection with daily wages and forms of the authority.
2. Auditing the adherence and compliance of employees (authorities and branches) with tax laws and regulations of the authority.
3. Auditing the compliance of the employees of the authorities (branches) in attendance, departure and discipline.
These tasks are annual and are assigned periodically according to the auditing management program
Registration in sales and purchases journal.
Registration in analytical expenses book
Registration in customer book and follow-up of payment of installments.
Registration in the US Journal.
Relocation to ledgers.
Preparation of final accounts (trading, profits and losses)
Preparation of monthly auditing balance.
Making the necessary settlements to close the accounts and preparing the balance sheet.
Daily entry on DELTA Computers program (purchases, sales and payment).
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