Group Internal Auditor
saif belhasa holding group
Total years of experience :9 years, 4 Months
Perform and control the full audit cycle including risk management and control management over operation effectiveness, financial reliability and compliance with all applicable directives and regulation.
Completing audit work papers by documenting audit tests and findings.
Perform audit work as assigned leveraging a risk - based methodology.
Perform quality checks, documentation, and internal reporting during each follow-up cycle and
initiate improvements in the processing.
Work collaborative with IT auditors to assess the design and operating effectiveness of manual and
automated internal controls that mitigate both business and technology- related risks.
Supporting the management in scoping the audit, including documentation of audit scope, process
understanding, risk and control
Make recommendation on how to improve internal controls and governance processes.
* Financial Statement Audits: Determine the fairness of the presentation of financialdata.
* Operational Audits: Determine whether internal controls are adequate and working as
intended and whetheroperating proceduresare performed efficiently and cost-effectively.
* Management & Special Requests: Includes performance of various reviews at management’s
request, such as management audits, fraud reviews and other special services.
* Evaluate the efficacy of risk management procedures that are currently in place.
* Make recommendations on how to improve internal controls and governanceprocesses.
*Conducted risk assessments to identify areas of compliance concern Lead compliance projects to mitigate identified risks
*Developed and implemented compliance policies and procedures Evaluated compliance program effectiveness and reported findings to management
*Conducted training for employees on compliance policies and procedures
Conducted risk assessments to identify areas of compliance concern.
Lead compliance projects to mitigate identified risks.
Developed and implemented compliance policies and procedures.
Evaluated compliance program effectiveness and reported findings to management.
Conducted training for employees on compliance policies and procedures.
Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or
non-compliance with laws, regulations, and management policies.
* Report to management about asset utilization and audit results, and recommend changes in
operations and financial activities.
* Prepare detailed reports on audit findings.
* Review data about material assets, net worth, liabilities, capital stock, surplus, income, and
expenditures.
* Prepare, analyze, and verify annual reports, financial statements, and other records, using
accepted accounting and statistical procedures to assess financial condition and facilitate
financial planning.
* Inspect cash on hand, notes receivable and payable, and canceled checks to confirm records
are accurate.
* Examine inventory to verify journal and ledger entries.
* Examine records and interview workers to ensure recording of transactions and compliance
with laws and regulations.
courses: CFE – Certified Fraud Examiner * CIA - Certified Internal Auditor (candidate)