Radwan Haroun, Internal Control Director

Radwan Haroun

Internal Control Director

Aljomaih Holding Group

Location
Saudi Arabia - Riyadh
Education
Bachelor's degree, Accounting and Commercial Law
Experience
17 years, 1 Months

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Work Experience

Total years of experience :17 years, 1 Months

Internal Control Director at Aljomaih Holding Group
  • Saudi Arabia - Riyadh
  • My current job since January 2022

Assist organisations in assessing and understanding potential risks and their impact on business operations. Update knowledge of current regulatory requirements and industry standards to maintain compliance with relevant laws and regulations. Uncover process inefficiencies to boost productivity, slash costs, and enhance accuracy. Build high-performing teams and promote accountability through leadership and guidance. Create annual risk-based audit plans. Manage three units, including internal audit, risk management, and governance and compliance.
• Introduced and executed internal audit and risk system, TeamMate+ software.
• All stages of the administration process were transformed to a paperless format.
• Designed and executed comprehensive control environments to mitigate risk within organisation.
• Developed risk identification methods and applied proactive measures to minimise potential threats.
• Streamlined operations and drove continuous process improvement by leveraging process mapping techniques, Lean Six Sigma methodologies, and automation tools.
• Submitted audit reports containing observations and recommendations to Board of Directors.

Senior Internal Auditor at Aljomaih Holding
  • Saudi Arabia - Riyadh
  • January 2017 to December 2021

Devised and implemented annual audit plan. Led auditors to perform assigned duties seamlessly and achieve high-quality outcomes. Collaborated with external auditors and recorded process reviews. Conducted strategic planning and oversaw entire audit process for assurance of accurate financial reporting.
• Facilitated onboarding of new employees by providing training on company processes/procedures.
• Established and executed auditing program and risk mitigation strategies to mitigate potential risks and protect valuable assets across organisation.
• Achieved positive audit outcomes by displaying high level of accuracy/integrity and ensuring adherence to professional auditing standards.

Internal Auditor at Aljomaih Holding
  • Saudi Arabia - Riyadh
  • January 2013 to December 2016

Investigated and reported on suspected instances of financial irregularities. Monitored implementation of audit recommendations. Prepared detailed audit reports outlining findings, recommendations, and management responses. Communicated audit results to relevant stakeholders, including senior management and the board.
• Leveraged audit software and data analytics tools to enhance audit efficiency and effectiveness.
• Identified areas for improvement and proposed innovative methods to improve internal controls.

Internal Auditor Assistant at Aljomaih Holding
  • Saudi Arabia - Riyadh
  • January 2009 to December 2012

Updated and assessed financial and departmental operations through internal audits. Analysed risks and conducted process walkthroughs for compliance with set procedures and protocols. Supported compliance audits for compliance with applicable laws/regulations.
• Contributed to policy development and long-term planning.
• Explored process inefficiencies and executed corrective measures to minimise expenses.
Additional Experience

Senior Accountant at Housing loan insurance company-Darkom
  • Jordan - Amman
  • January 2007 to January 2009

Education

Bachelor's degree, Accounting and Commercial Law
  • at The Hashemite University, Hashemite Kingdom of Jordan
  • July 2006

Specialties & Skills

Process Mapping
Compliance
Reporting
IT Audit
Risk Assessment
Broad Concepts
MANAGEMENT
PLANNING
OPERATIONS
ACCOUNTABILITY
ANALYTICS
AUDITING
AUTOMATION
LEADERSHIP
POLICY ANALYSIS
RISK ASSESSMENT
Interpersonal Skills
Reporting
Regulations and compliance
Presentations
Internal Controls
Strategic Planning &Execution
Leadership & Direction

Languages

Arabic
Native Speaker
English
Expert

Memberships

Information Systems Audit and Control Association (ISACA)
  • ID: 1742153
  • January 2023
• The Institute of Internal Auditors (IIA)
  • ID:3472001
  • January 2020

Training and Certifications

CISA (Certificate)
Date Attended:
July 2023
Internal Auditor Training (Training)
Training Institute:
Quadrat accounting consulting company
Date Attended:
November 2006
Data-Enabled Auditing & ERM (Training)
Training Institute:
The Saudi Institute of Internal Auditor
Date Attended:
December 2015
International Accounting Standards (Training)
Training Institute:
Saudi Organization for Certified Public Accountants (SOCPA)
Date Attended:
December 2016
Building and evaluating internal control systems according to the COSO concept. (Training)
Training Institute:
The Saudi Institute of Internal Auditor
Date Attended:
December 2018