Senior Internal Auditor
Riyad Bank
مجموع سنوات الخبرة :11 years, 2 أشهر
• Implements approval departmental polices, processes, procedures and provides instructions to team members and monitors their adherence so that work is carried out in a controlled manner. (applicable)
• In conjunction with the Heads of the various Audit units, provides inputs on the implementation of the audit plans to assess the level of adherence to Riyad Banks’s policies and procedures and identify risks and the appropriate tools to control them.
• In conjunction with the Heads of the various Audit units plans the execution and the provision of a professional auditing service and internal control risk assessment through implementing the approved audit plans and programs and coordinating with audited functions within Riyad Bank.
• Performs audit assignment on functions and activities of the bank to identify areas of risk and assess the reliability of internal control measures as well as ensure adherence to Riyad Bank’s policies and procedures, so that operational efficiency and protection is maximized.
• Carries out investigations and detects any possible fraudulent activities pro activity or re actively to ensure that any suspected fraudulent activities are identified, rectified and appropriate course of action is taken against any fraudulent activities in timely and cost-effective manner.
• Prepares audit findings including list of risks, likelihood of risks and their impact for both inherent and residual risk.
• In conjunction with the Heads of the various Audit units reviews audit results with Bus and liaison with Risk, Legal, and Compliance to coordinate on the identified audit observations and actions when necessary in order to reduce risks and vulnerabilities.
• Assists the Heads of the various Audit units in providing informed and independent opinions to the audited parties, head of internal policies and guideline.
