Manager
Ahli United Bank
مجموع سنوات الخبرة :15 years, 5 أشهر
•Conducts audits as directed by Head of Audit/ senior manager and on a prioritized basis within the Retail Banking, support and operation functions in accordance with the Audit Manual.
•Prepare engagement Terms of References document in accordance with department objectives and quality standards for review by Senior Manager and General Manager Audit Dept (GMAD).
•Maintain awareness of emerging risks and issues and regulatory requirements and assess potential impacts on the business.
•Develop effective working relationships with staff in various areas throughout the bank.
•Present and discuss audit findings and recommendations to the engagement Senior Manager or GMAD, and specific business unit management during the course of the audit.
•Ensure that action items are thoughtful, relevant, constructive, and actionable and address the root causes of the issues identified.
• Prepare audit reports for executives and the Audit & Actuarial Committee containing the audit scope, process, findings, and action items.
• Follow-up on managements responses to previous engagement reports for Audit & Actuarial Committee reporting.
•Provides input into the Annual Audit Plan in the area of expertise.
Arranged and supervised operational and financial audits and preparation of Financial Statements of the bank.
Achievements:
Participated in enforcement of IFRS standards in preparation of Financial Statements.
Designed and enforced of Treasury Compliance Report in treasury operation.
Designed the audit program for financial control group in the bank.
Designed and Implemented several exception reports to facilitate our filed work.
Participated in Evaluation of Information Technology infrastructure.
Worked as audit supervisor for Deloitte & Touche (M.E.); my main task was to supervise perform-ing of audits for companies in various industries, such as manufacturing, trading, gas infrastructure, and media).
Achievements:
Experience in the way of audit sample selection.
Experience in using Audit Software i.e. AS2 of Deloitte and Touch.
Conducted audits for companies, and governmental programs. Typically, audits in that department. included examination of financial statements, assessment of internal controls, assessment of busi-ness management process, assessment of assets protection procedures, and compliance with au-thorities' laws and regulations.