assistant auditor
Alrajhi Bank
مجموع سنوات الخبرة :15 years, 10 أشهر
Conduct internal audits, assess controls, and provide recommendations for enhancing internal processes and compliance Evaluate risk management practices, ensure regulatory compliance, and collaborate with management to implement effective control measures. Drive continuous improvement through detailed analysis and actionable insights.
Following up judgements issued by courts and judicial committees by communicating with the Bank’s lawyer and to ensure executing them. Preparing an accurate weekly and monthly report for the Chief Governance and Legal Officer on work progress, then to prepare an annual report on significant cases to be presented to the Board of Directors, examining cases sent to the bank, communicating with all bank’s departments to provide us with documents required for examination process and to respond to legal authorities to protect the bank’s rights.
Working in the company sales team for governmental parties, hospitals, Ministry of Health and military hospitals through direct sale or tenders in addition to preparing tenders specifications for hospitals, issuing sales orders, following up supply, closing contracts in coordination with Finance to collect due amounts.
Monitoring ingoing and outgoing remittances of the Bank and refer suspect AML cases to the competent department to investigate the same.
Providing service to customers at the company branches, offering company products, and customer services for all categories.