Assistant Manager Internal Auditor
MOHAMMED OMAR BIN HAIDER HOLDING GROUP
مجموع سنوات الخبرة :11 years, 11 أشهر
*Assist Head of Audit
*Risk Assessment & Establishing Risk based audit program
*Operational Audit, Financial Audit, IT Audit,
*Reporting and Presentation
*Data Analytics (Tableau, BI)
*Supervising the work performed by Subordiatnes
*Adhoc Audit Assignments
*Validations of Group VAT returns
*Ensuring the implementation of internal control framework
*Implementation review of the previous audit report.
Reporting to the CEO & Board Members (if requested).
Independently attending the meeting requested by Central Bank of Bahrain.
Determine scope of review in conjunction with the Board members/CEO.
Conduct of risk assessment of the respective department or functional area of the entity.
Establishment of risk-based audit programs.
Review the suitability of internal control design.
Conduct audit testing of specified area and identify reportable issues and dimension of risk.
Determine compliance with implemented policies and procedures.
Determine the Corporate governance compliance.
Drafting the comprehensive and complete Audit report and submission to the management and CBB (if required)
Audit department budgeting, team motivation, focus on quality assurance, review of work performed by team.
Involved in the execution of Internal Audit and IT Audit along with reporting on internal controls. Major clients handled are namely:
Tamkeen ( Bahrain Government org)
National Bank of Pakistan
Saudi National Commercial Bank
National Finance for Housing
Bahrain Bayan School
Novotel Al Dana resort & Sofitel
Bahrain Family Leisure co. ( Chain of Gulf Hotel Group)
General Poultry Co.
Dar Al Bilad Print and Publishing
This Includes:
1) Work involved review the overall adequacy and effectiveness of the internal controls systems and procedures to safeguard assets, compliance with policies, procedures.
2) Engaged in designing, implementing and testing of effectiveness and efficiency of controls implemented. Ensured that controls were linked with correct assertions and significant risks.
3) Liaising and holding meetings with client management for resolution of all the Audit Observation
4) Communication to all team members of audit quality as required by the regulatory institution
5) Audit testing for significant audit risks and significant accounts and their related internal controls. Headed the audit of areas like Revenue, Inventory, Purchases, Trade Receivable, Trade Payable, Human resource, Financial Management.
6) Preparation of technical memos and assist in preparing the client deliverables.
7) Supervision, onsite training and performance evaluation of junior team members. Ensures regular communication amongst engagement teams regarding ethical values of the firm
Key Assignment
1) Information Technology and Operational Audit of Tamkeen.
2) BCP-DRP Gap Analysis with Central Bank of Bahrain (BCP Manual) and Industry best practice for National Bank of Pakistan.
3) Information Technology Audit of Bahrain Duty Free Shop Complex
4) ITGC Audit of Novotel Al Dana Resort.
5) AML / CFT compliance review in accordance with Central Bank of Bahrain (Financial Crime Module) for Saudi National Commercial Bank (SNCB)
Well versed with COSO 2013 and 2017 ERM Framework and COBIT 5 Principles and Enablers.
As a Group Internal Auditor and Team leader, conducted the various Audits as continuous process and regular reviews of business process.
1- Conducting Internal Audit of the Group Companies quarterly & submitted the report to Internal Audit head.
2- Reporting on Adequacy of Governance, Risk management & Control Processes of the group companies.
3- Ensuring SOP Compliances & Preparing reports thereon.
4- Supervising the team of Pre Audit of cheques & purchase orders/contracts of Group Company.
5- Identification of the control breakdown & suggesting measures to overcome from the same.
6- Involved in the Continuous Process Improvement of the group company thereby suggesting the best Industry practice to the division.
7- Conducting periodic Stock Audits & Inventory Reconciliation, Stock ledger with physical count and their adjustment in books.
8- Working with ISO 9001:2008 compliance monitoring team at Darwish Group to ensure Quality Management System within the organization
Involved in the execution of Internal Audit and Statutory Audit along with reporting on internal controls. Major clients handled are namely: GMR Energy Pvt Ltd, Den Networks Ltd, Bharti Airtel Ltd, and Square Root Hospitalities Pvt Ltd.
Involved in the execution of Internal Audit, Statutory Audit, part of Management consulting team, Concurrent Audit, Sweep Audit, Due Diligence, Pre Audit, Physical verification.
Major clients handled are namely: Aviva Life Insurance, Mansukh Securities & Finance Ltd. Frontline securities Ltd, Asset Managers and various Banking institutions (Oriental Bank of Commerce, Andhra Bank, Axis Bank, Central Bank of India, Yes Bank)