Senior Internal Audit Officer
Gulf insurance Group - Jordan (A member of KIPCO Group)
مجموع سنوات الخبرة :11 years, 10 أشهر
-Audit the activities of various departments for compliance with plans, policies, and procedures prescribed by FINCA management and/or external agencies. Ensure Risk Control Matrix is completed effectively and document the activities within the department to determine strengths and weaknesses.
- Perform planned audits at the direction of the Internal Audit Manager.
- Assist the Internal Audit Manager in the maintenance of a comprehensive risk assessment model.
- Ensure that an assessment of risks is incorporated into, or forms the basis of all audit work planned and performed.
- Pre-plan the audit in accordance with the scope and complexity of the area under review.
- Perform special assignments, studies and special projects assigned by the Internal Audit Manager.
- Perform surprise comprehensive branch audits including field visits to clients.
- Oversee compliance with FINCA Jordan credit policies and procedures.
- Provide the Internal Audit Manager with summary reports of the affiliate and an overview of issues noted during the audit.
- Communicate audit issues and related recommendations to auditee management and propose feasible solutions to problems identified.
- Investigate any problems or emergency situations at any time
- Ensure that any external audit recommendations are being properly implemented
- Timely reporting on every performed field, administrative and financial audit in the established form.
- Involvement in weekly, monthly, quarterly, and yearly planning of the field audit;
- Involvement in preparing weekly, monthly, quarterly, and yearly Internal Audit reports;
- Perform follow-up work as necessary subsequent to the audit in order to evaluate the extent to which management implements Internal Audit Recommendations
- Organize and prepare work papers clearly including management letters & cycles of audit area.
- Involvement in all stages of the audit, including planning and fieldwork.
- Evaluate the effectiveness and completeness of controls.
Tax and Zakat Department - Analyst:
- Preparing Tax and Zakat returns as per the Saudi laws/regulations and company’s standards/guidelines.
- Responding to queries from the Department of Zakat & Income Tax on a timely and efficient manner.
- Organize and manage tax reports, statements and documents relating to clients.
- Assist clients and manage their queries by meeting their expectations and meeting deadlines.
- Preparing proposals and performing various marketing efforts to grow the practice.
Audit Department - Special Assignments Auditor ( External Audit ):
- Prepare Financial statements (statement of: Financial position, comprehensive income, Changes in partner's equity, cash flows and note to the financial statement).
- Prepare Audit Report.
- Prepare understanding business and identifying the risk.
- Perform Preliminary Analytical Review (PAR), Final Analytical Review (FAR) of audit documents.
- Review client accounting and operating procedure and system on internal control.
- Perform stages in audit process for different areas:
* Planning (information, sensitivity questionnaire, and materiality).
* Completion (Management Letter, Proposed adjustments, PAR-FAR, going concern checklist)
External auditor