Internal Audit Manager
Union Cooperative Society
Total des années d'expérience :27 years, 5 Mois
-Start/Establish the Internal Audit function in UCS.
-Develop and maintains the IAD Charter, policies, procedures Framework, Methodology and Organization Structure.
-Prepare a comprehensive, long-range internal audit strategy covering all departments, units and operation based on the risk assessment.
-Conduct audit reviews according to audit plans, by using the Risk Based Audit approach and COSO Model.
-Provide advice to management with regard of internal control system and other recommendations
-Coordinate audit efforts with the external auditors.
Group Internal Audit. Manager, Finance and Operations audit.
Main responsibilities:
-Plan, Supervise and Conduct audit assignment to central operations units / departments (e.g. finance, legal, risk management, Central Operations, Electronic Banking, reconciliation Unit, Assets operations and DIB subsidiaries.
- Prepare the Final Audit report, Action Plan and the Executive summary pertaining to the area audited .
- Reporting to head of operations audit and held the exit meetings to finalize the responses and recommendations and assign target dates to the pending issues.
- Review the Policies and Procedures related to the units/ departments and raise the comments / provide feed back.
Oct 2004 - Dec 2010 DIB Dubai, UAE
Assistant Manager
Retail Banking, Asst. Manager branches operations.
Main responsibilities: - Prepare the branches operations' policies and procedures manual.
- Respond to branches inquiries, Provide advises/consultations assist branches in responding to the audit observations and monitor the branches activities. (Cash, Insurance, GLs and Operation Risk Frame Work)
- Fm Jan 2007 to Sep. 2008 nominated to representing branches management/Operations in the core banking project (heading the branches team in designing, customizing, developing, and applying the core banking system in addition to conducting full training to all branches users)
- Represent the branches operations in the meetings and projects held with other departments (Finance, Legal, Central Operations etc)
Retail Banking, Asst. Manager branches operations.
Main responsibilities:
- Prepare the branches operations' policies and procedures manual.
- Respond to branches inquiries, Provide advises/consultations assist branches in responding to the audit observations and monitor the branches activities. (Cash, Insurance, GLs and Operation Risk Frame Work )
- Fm Jan 2007 to Sep. 2008 nominated to representing branches management/Operations in the core banking project (heading the branches team in designing, customizing, developing, and applying the core banking system in addition to conducting full training to all branches users).
- Represent the branches operations in the meetings and projects held with other departments (Finance, Legal, Central Operations …etc)
Jun 2002 - Sep 2004 DIB Dubai, UAE
Auditor
Internal Audit Department, Auditor.
Main responsibilities: - Conduct audit assignments and reporting to head of internal audit.
- Conduct exit meetings with the Auditees and follow up the action plan.
- Any other activities related to audit, controls and policies revision.
Internal Audit Department, Auditor.
Main responsibilities:
- Conduct audit assignments and reporting to head of internal audit.
- Conduct exit meetings with the Auditees and follow up the action plan.
- Any other activities related to audit, controls and policies revision.
Jan 1999 - May 2002 NBAD Abu Dhabi, UAE
Auditor / Internal Controller
Internal Audit Dept. Auditor.
Main responsibilities: - Resident Internal Controller (RIC) conduct audit reviews to designated zone / area and submitting the reports to head of audit and IC.
- provide assistance to branches in need basis regarding policies and controls.
Internal Audit Dept. Auditor.
Main responsibilities:
- Resident Internal Controller (RIC) conduct audit reviews to designated zone / area and submitting the reports to head of audit and IC.
- provide assistance to branches in need basis regarding policies and controls.
Research and Financial Studies Dept. Cost and Financial analyst,
Main responsibilities :
- Perform financial and cost analysis ( in quarterly basis ) regarding branches performance and the noticeable changes during the period pertaining to costs, income, cost of fund, return on assets, staff cost, margin and others
- Prepare reports detailing the financial performance and the critical changes .
- Submitting the reports to the head of Research and Financial Studies Dept. and discuss the same before sending to DCEO .for action.
Sep 1994 - Jun 1996 Arab Academy Amman, Jordan Finance & Accounting, Master (MSc/MA), GPA V good
Sep 1990 - Jun 1994 Amman AlAhlia University Amman, Jordan Banking and Finance, Bachelor (BSc/BA), GPA V good