Internal Auditor
combined group contracting company
مجموع سنوات الخبرة :6 years, 11 أشهر
1-Prepare a risk-based audit plan for each audit process
2- performs financial and operational audits, in accordance with the internal audit procedures and standards, in order to evaluate the effectiveness of internal controls
3- Provide quality audit engagements through effective fieldwork and insightful audit findings.
4- Participate in reviewing supported documents related to audit.
5- Preparation the risk-based audit draft report contains observations, Repercussions of observation, Suggested Corrections.
6- Properly document work papers, providing proper documentation of audit steps performed and evidence gathered
7- Keep supervisor informed of the status of audits in progress and any potential problems or significant audit findings as they arise.
8- Perform follow-up on the status of outstanding internal audit observations and report pending audit recommendations.
1- Setting engagement audit plan for every business line
2-checking on the work of business line and writing observations and sending to the business line manager to reply them.
3-When the observations are answered we fill the observations in report with reply and are classified according to the degree of risk to high risk and medium risk and low risk and finally give proposal assessment for the report .
4- The internal audit manager gives approval to the report and next we send the report to the board of directors and give copies to general manager and audit committee and to the business line manager to correct the observations.
5- Finally we follow the open observations through the corrective actions to be closed and then close the report.
6- Study and audit the work of Branches and visit them and make reports for every branch.
7- Checking on the work of Follow-up and collection department and make reports.
8- Checking on the work of corporate finance department and make reports.
9- Checking on the work of financial department and make reports.
1- Audit the daily work of the branches like daily jacket and transfers and electronic clearing Cheque .
2- cash count for branches and ATM`s every month.
3- Checking on the work of trade finance department like letter of credits and banking guarantees and bills for
Collection.
4- Checking on the work of treasury and back office department .
5- Checking on the work of Services and sales retail department .
➢ Bachelor of Science degree major of Accounting 2008 - 2012 Applied Science University Amman-Jordan GPA: %86.1 (Excellence
➢ High School Scientific Stream 2007- 2008