داليا ملك

Assitant Manager-Internal Audit في IGI

• الأردن - عمان
• أشغل هذه الوظيفة منذ يوليو 2017

Internal Audit Supervisor/specialist في Umniah Mobile Company

• الأردن - عمان
• أكتوبر 2009 إلى يوليو 2017

1- Helping internal audit manager and the group’s CIA in preparing risk assessment, annual audit plans as well as Audit committee packs.
2- Working closely with the department’s head to Plan, conduct and report audit reviews over key risk areas.
3-- Identifying risks in each audited area according to COSO frame work.
4-Planning audit assignments to set test of controls related to major risk areas
5- Carrying out and documenting tests related to field work procedures
6- Drafting audit reports
7- Discussing findings with management and soliciting actions to manage the identified risks.
8- Following up on management actions to address audit findings

Internal Auditor في Arab Bank Plc

• الأردن - عمان
• سبتمبر 2001 إلى يونيو 2005

Working at the group’s internal audit department, in the Financial Audit Unit performing audit assignments on sister companies, subsidiaries and some of the bank's major departments including the following:
- Financial Control Departments located at different countries
(UAE, Lebanon, Egypt)
- Arab National Leasing Co.
- Training Department
- Premises and Supplies Department.
 Major audit tasks included the evaluation of the adequacy and effectiveness of the financial internal control system and evaluation of key risks identified by management.
 Audit areas covered risks related to credit, financial assets safeguard, financial reports and compliance with regulations and SOPs