Chief Internal Auditor & Audit Committee Secretary
Jabal Omar Development Company
مجموع سنوات الخبرة :28 years, 3 أشهر
Chief Internal Auditor
Managing Internal Aidit Function & board secretary
Manage the IPO project of the company
Establish Internal Audit & Compliance Department,
Prepared Audit & Compliance manuals including AML policy, Code of conduct, Audit Rating System and Audit process.
Prepared Audit planning & budgeting.
Conduct Fraud Investigations.
Mponitor the implementation of SAMA rules and Guidelines.
Manage the team of Internal Audit & Compliance staff.
Participate in the implementation of the Audit Management System.
Periodic update of Audit Program.
Prepare Annual Audit Plan/Timetable.
Participate in various Audit Assignments.
Evaluate the adequacy and effectiveness of organizational, operational controls within the bank.
Provide audit recommendations to the Auditee.
Submit formal reports with notices and recommendations to the Executive Management.
Preparing marketing plans.
Direct daily operations for the branch, including branch sales, business development, and customer service. Capturing new relations and expand the branch market share according to the bank strategy.
Manage a staff of 6 customer service representatives and tellers.
Monitor and evaluate Staff Performance.
Convene weekly/monthly meetings.
Train, and motivate staff to their fullest potential.
Submit achievement reports to Area Management
Prepare annual audit plan and timetable.
Review policy & procedures manuals prior to issuance.
Investigate fraud cases.
Present seminars on audit process to other units.
Train junior staff.
Prepare Audit Planning Memorandums.
Participate as a team leader in Audit Assignments in the various audit assignment within the bank.
Two Years Entry to work program.
