Internal Audit Manager
Creditcard Services Company - CSCJordan
Total des années d'expérience :14 years, 11 Mois
Managing the internal audit department for CSCJordan, responsible for implementing strategic and annual internal audit plans based on risk assessment results and board expectations.
• Plans financial, regulatory, compliance or operational reviews/audits.
• Coordinates work with Risk, Legal & Compliance and other control-related activities and with others within Internal Audit.
• Conducts risk assessments and identifies controls in place to mitigate identified risks.
• Performs audit procedures to verify that controls are operating through testing and interviewing techniques.
• Analyses and concludes on effectiveness and efficiency of control environment.
• Identifies control gaps and opportunities for improvement.
• Documents the results of audit work in accordance with audit department and the Institute of Internal Auditors (IIA) standards.
• Prepares timely audit reports for executive management, the Audit Committee and the Board of Directors.
• Assess, evaluate and promote compliance to internal HIG policies.
• Contributes, as appropriate, in the year-end financial audit with the external auditor.
• Provides advice on internal control and participates in enhancing internal audit standards and practices within HIG.
• Provide feedback on performance of Internal Auditors
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Al Hooqani international Group includes 10 companies in Oman and others in Qatar and Tanzania
* Managing a company's financial accounting, monitoring and reporting systems.
* Preparing of budgets, forecasts and cash flows.
* Maintain of financial ledgers and accounting processes.
* Cash management and treasury duties.
* Handle debtors.
* Work with auditors to ensure annual monitoring is carried out.
* Ensure that all VAT/ taxation requirements are met.
* Supervise monthly payroll.
* Supervise bank reconciliations, petty cash, expenses.
* Establish procedures for custody and control of assets, loan collateral.
* Management of the finance function and overseeing the finance team.
• Audits financial and other records for the assigned audit programs; assesses adequacy of internal control structure, compliance with applicable Laws, Regulations, Standards and the efficiency and effectiveness of programs.
• Prepares audit working papers in accordance with professional standards in order to provide adequate documentation for audit findings, conclusions, and recommendations and discusses it with responsible audit personnel.
• Prepares annual financial statement audits and control reviews.
Accountant
• Helped manager in preparing financial statements and reports.
• Examined job of staff accountant and approved journal ledger for data entry.
• Supported in preparing and maintaining budgets.
• Assisted in company accounting reconciliations.
• Kept track of petty cash accounts.
• Recorded accounting transactions related to Cash, Revenues, and Expenses.
• Assisted other team members of accounting department when required.
Students Accounting Department
• Direct contact with students for registration and any financial explanations.
• Recorded revenues and other entries related to students records.
• Recorded and adjusted (2006, 2007) Transactions and prepared Annual financial reports for the years.
• Managed TAX issues for the office.
• Monitored and recorded company expense.
• Managed accounts payable, accounts receivable, and payroll department.
• Prepared daily journal entry, daily reports.
• Reconciled bank account.
Audit Trainee
(First Class with Excellent average 88%) Excellent degree in Jordan Universities Competence Exam with an average 97% 2008 (Class 13th in all Jordan 2008)