Corporate Credit Audit Supervisor
Bank of Khartoum
Total years of experience :10 years, 1 Months
Collaborated with the audit manager to develop detailed plans of individual audit assignments, to conduct the audit
efficiently and to address the major risks of the auditable activity.
Actively participated in audit assignments under the guidance of the audit manager to achieve the planned audit
objectives.
Ensured that auditors possess the knowledge, skills, and other competencies needed to perform their individual
responsibilities, including sufficient knowledge to identify the indicators of fraud.
Evaluated the adequacy and effectiveness of internal control, risk management and governance processes within the Bok
Alert Bok Chief Internal Auditor to the significant risks that might affect objectives, operations or resources.
Maintained compliance with quality assurance standards by consistently completing and updating Quality Assurance
checklists per audit assignment, to provide assurance that processes adopted by the audit activity are being followed.
Generated a comprehensive draft audit reports, summarizing findings and recommendations, and achieving an average
management satisfaction rating.
Managed a successful resolution of audit findings, achieving a high closure rate within the established timelines.
Proactively revised the audit programs annually to achieve specific objectives in more effective/efficient manner.
Provided suggestions for amendment to audit approach/programs
Successfully completed individual audit assignments per quarter as assigned by the department head, ensuring
compliance with audit schedule.
Understanding the business processes in assigned audits and determines business objectives, functions, and nature of
activities, potential risks and controls to be reviewed, by performing walkthroughs in scope for assigned audits.
Prepared an audit program for the assigned audits including the objectives, potential risks, key controls, audit procedures
and the use of audit techniques and tools to evaluate governance, risks and controls processes.
Identified and clearly defined audit issues and root causes, recommend improvements to internal controls and business
processes, ensure that corrective action plans are developed and implemented in a timely manner.
Developed audit programs, analyses findings and obtain documents in support of the issues raised in the Audit report.
Ensured the various stages of audit are conducted in an efficient and timely basis
Actively participated in special reviews annually, carrying out additional administrative tasks as directed by the Head of
Audit, contributing to departmental flexibility.
Continuous improvement of Internal Audit activity. Utilize new technology. Performs other related duties as assigned.
Maintain the position of currency at all times, in a formal Daily Position Sheet.
Updating FI sheet that shows correspondent position and the entire obligation on it.
Provide expert assistance in clearing daily processing functions and support activities related to Treasury Products which
includes :
- Upload Daily FX rates.
- Passing all profits-charges- cash margins …etc transaction coming on correspondents’ statement on system.
- Placement and liquidation all local and foreign deposits for banks.
- Define all equities (shares, funds) and SUKUK (shahama, shasha, shihab and Srah) through system, and pass all
transactions related to it (sell and buy) and pass a monthly revaluation.
- FX deals with correspondents, local banks and swap with local bank..
Calculate and pass Local banks and overseas branches deposits profit
Generating all swift transactions and messages to correspondent and ensure acknowledgement is received for all outgoing
messages
Revaluation of SUKUK & Equities.
Doing all the reports for the unit.
Ensuring accuracy, compliance with procedures, and support for various treasury products and financial instruments, all
while maintaining a high level of professionalism and adherence to bank standards.
Understand market trends and requirements.
Boosted B2B sales after redefining target market and developing a new pricing strategy.
Improved brand awareness by managing low cost and highly targeted direct marketing campaign.
Explain how system works and the ability to adapt it with customer needs.
Implemented the System Trail strategy and delivered sales presentations which helped to change potential client to
actual client by 50% and more.
Maintained a good relationship with the clients which led to increase in cross selling.
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