Senior consultant
Aldar international for governance consultancy
مجموع سنوات الخبرة :12 years, 3 أشهر
- Ability to design and conduct compliance and substantive tests (test of controls and test of risks)
- Coordinate fieldwork for assignments by developing project plans, fieldwork task schedules, interviews, gathering documentation, and liaising with client staff using the GRC system CAREweb (Control and Risk Evaluation system).
- Perform procedures designed to identify issues, review and analyze evidence, and document business processes.
- Prepare working papers to support results of procedures.
- Conduct interviews with client management to gain an understanding of client business conditions, risks and controls (including preparation of interview notes).
- Identify, develop and document issues and recommendations using independent judgment concerning areas being reviewed.
- Assist in coordinating and communicating the results of consulting and internal audit projects via written reports and oral presentations to management.
- Ensure all review notes are addressed and reviewed with the Manager/Partner.
- Provides input to the team during all phases of the audit mission.
- Related projects/work as assigned.
- participated in the preparation and execution of Control and Risk Self-Assessment (CRSA) workshops.
- conducted several special Audit Assignments (Agreed upon procedures and Fraud assignments in KSA.
- analyzing Regulations to identify Compliance Risks and mandated controls.
- Develop Assignments budget, monitor implementation and recommend corrective actions to maintain approved budget.
- Evaluate and examine policies & procedures, adopted and measure the application of and compliance with, these policies and procedures and do professional care to improve these policies and procedures through the development of required, suggestions and recommendations to ensure proper implementation through its audit plan approved by internal audit manager.
- Check items that are considered relatively high importance and that relate to a review the contracts between the company and outside parties to ensure that the company bear any risk or financial obligation or judicial coordination with the legal department of the company.
- Oversee the review of financial statements and placement of subordinates in coordination with the external auditors to facilitate independent audit functions.
- prepare audit reports for the senior management.
- Inventory processing.
- Audit and scrutinize companies' statements, bank statements, reports and financial documents and company operation.
- Physical cash and stock.
- Generating the entries.
- Bank reconciliations.
- Preparing tax reports.
- Third party climes.
- Preparing invoices for the clients.
- Preparing reports for TRC .