Internal Audit Manager
National Commercial Bank - Alahli NCB
Total des années d'expérience :19 years, 0 Mois
•Executing processes related to audit planning, audit fieldwork and audit report writing.
•Contributing to the enhancement of systems and procedures by reporting whether Credit/Operational controls of Orgz standards are effectively carried out and are efficient
•Reviewing and appraising the Bank's Operations /Credit procedures in practice on a unit by unit basis
•Collecting and analyzing data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies
•Examining and evaluating financial and information systems, recommending controls to ensure system reliability and data integrity
•Assisting IA Senior Management in special audits and fraud investigations
•Responding to audit queries following audit reports
•Prepare an annual audit/ risk review and other audit tasks plan for submission to the SVP- Internal Audit for his review, based on the risk assessment.
•Submission of draft reports (comprising audit and other reports) to the Senior Audit Manager & SVP- Internal Audit for their review.
•Enhancement of policies and procedures and determining the gaps available.
•Developing and managing effective relationships with management throughout the enterprise as well as external auditors and clients and fostering Internal Audit's image as a value-added business partner.
•Performing Audit on Financial Statements, preparing audit plans & strategies, examining internal controls and identifying weak areas.\
•Assess the financial status of a business from an independent perspective with the aim of obtaining an accurate reflection of the profit and loss for a given year.
•Analyzing company accounts, monitoring financial transactions and highlighting potential risks to the business
CIA
Passing grade is above 80
Very Good