Group Senior Internal Auditor
Al Falah Holding
Total des années d'expérience :10 years, 11 Mois
• Assist Internal Audit Manager in the planning, Execution and reporting of financial, operational and compliance audit mandates.
• Perfome audits to identify of weakness in the effectiveness of internal controls and key process of Units, operational/Regulatory deficiencies and provide appropriate recommendations for improvement to minimize Risk.
• Preparation of concise and informative internal audit reports based on risks Assessment and Non Compliance with Group procedures & Policies. And communicate the finding & weakness and recommendations to the Management.
• Develop an understanding of key business risks and operations, .
• Audit of Procurement Process and purchases for Group companies to check the Compliance with Group Procurement Polices & Procedures.
• Audit of Payment Processing and payments to Check Compliance with the Group Policy & Procedures for the Group companies.
• Monthly Audit of Sales Transactions for the group companies.
• Audit of Staff Related Accrual, Petty Cash Expenses & Prepayment Expenses for Group Companies
• Checking of fixed assets register & Monthly depreciation of Group companies.
• Audit of Monthly Financials, Including Income Statement, Balance Sheet, AR Aging, AP Aging & Supporting Schedule of Group Companies’ & Identifying Accounting & Financial Reporting Weakness to Management.
• Monthly Audit of Bank Reconciliation for multi-Currency Bank Accounts for Group companies.
• Physical verification of Cash, stock & related Supporting Documents.
• Review of Monthly Vat Return for Group Companies.
• Monthly Audit of Payroll for Group companies.
• Computation of Leave & Final Settlements for employee’s in compliance with UAE Labor law.
▪ During this period, I was involved in various assignments in Internal Audit, Advisory & Business Risk Services’ department. The assignments include full scope audits, internal audit assignments, gap analysis and agreed upon procedures.
▪ Perform walkthroughs of processes to confirm our understanding of As-Is processes
▪ Performing the test of control and substantive procedures highlighting the issues/ matters
▪ Reviewing accounting and internal control systems
▪ Identification of Risk Areas during planning
▪ Advised on the accounting treatment of different transactions in accordance with IFRS
▪ Examination, analysis and review of financial statements and accounting systems, target investigation and delving into systems development.