Senior Internal Auditor
Al Osais international Holding
مجموع سنوات الخبرة :19 years, 11 أشهر
- Manage Internal Audit work in accordance with audit schedule approved by Manager Internal Audit.
- Assist audit management in audit planning by collecting background information and preparing audit schedules to be approved by Manager Internal Audit.
- Monitor the organizational activities to check if they are being performed in accordance with management’s instructions, policies and procedures.
- Identify the activities that are not in compliance with the laid down procedures and investigate the reasons for non-compliance.
- Assist audit management in monitor the adequacy of financial reporting system on the basis of current business scope and needs.
- Assist audit management in the review of business cycle to determine the effectiveness of built in controls in providing reliable information to the management.
- Prepare and maintain audit working papers to document the information, audit findings, conclusions and recommendations for each audit assignment.
- Planning, organizing and carrying out the internal audit function including the preparation of an audit plan.
- Scheduling and assigning work and estimating resource needs, with regards to operational and financial audit.
- Reporting to the Shareholders on the policies, programs, and activities.
- Making recommendations on the systems and procedures being reviewed, report on the findings and recommendations and monitor management's response and implementation.
- Reviewing and reporting on the accuracy, timeliness and relevance of the financial and other information that is provided for the management.
- Working with management to ensure that system is in place which ensures that all major risks of the group are identified and analyzed.
- Going over monthly payroll accounts.
- Reviewing Monthly bank reconciliation.
- Going over vouchers & checks to Local & foreign suppliers.
- Reviewing reoccurring statements of accounts receivable.
- Monitoring the compliance with regulatory/contracts policies and terms.
- Minimizing the risks in the operational cycles and proposes improvements.
- Monitoring other operating departments’ activities, monitoring and reviewing all the financial reports (GL, TB & FS).
- Monitoring projects completion and preparing the due invoices.
- Responsible of all other accounting entries (PR, Exp., TB, GL & FS).
- Supervising the staff accountant & report to the chief accountant.
- Cooperating with external auditors.
- Preparing daily journal entries.
- Monthly bank reconciliation.
- Preparing adjustments and closing entries at year end.
- Preparing and presenting financial statement according to GAAP.
- Designing and maintaining database software by MS Access using VB coding to utilize their freight orders and clients system.
- Responsible for hardware & software computer maintenance.
- Mandatory Military Service.
- Classified.
Responsible for reviewing and going over Sales vouchers, Purchases, F/Ss, and sales tax returns of clients.
summer internship
Trainee in various departments (credit Card, Computer, Accounting, Transfers and Treasury Departments.)
Preparing Payroll accounts and allocating salaries among sites to get each project monthly salaries expense.
Preparing Daily journal entries.
Monthly reporting each project expenses by determining project direct expense and distributing indirect expenses among projects at the end of the year in order to get each project net profit or loss.
Certified Internal Auditor
B.Sc. of Commerce