Senior Internal Auditor
National Commercial Bank (NCB)
مجموع سنوات الخبرة :16 years, 1 أشهر
Performing complexes risk based audit assignments in Head Office and provides a reasonable assurance to the audit committee about the internal control environments. As team leader completing allocated work within required time and budgets and complied with global quality standard.
Current Duties:
Planning and conducting professional management system audits.
Generating ideas to maximize assignment profitability.
Identifying areas of potential efficiency improvements.
Involved in financial reporting, risk management, compliance &
integrations.
Compiling reports of audit results to senior managers.
Daily contact with client staff and other parties.
Assists in the training and coaching of junior members of staff.
Promote controls and sound risk management.
Draft audit reports for review by the lead auditor and senior managers.
Identify any gaps in controls and make practical recommendations.
PerformingauditassignmentsincompliancewiththeGovernment
InternalAudit Standards.
Ensuringthatauditfindingsandrecommendationsmadeduringthe
courseofthe audit are promptly communicated to management.
EnsuringthatallWorksheetsissuedareproperlyconstructed,
supported, and communicated.
As work papers are completed, ensuring that all objectives have been
accomplished and all conclusions are properly supported.
Ensuring that the audit or review is conducted with the least amount of
disruption to the audited area as is possible.
Conducting an “Exit Review” or briefing at the culmination of field work.
Drafting and seeking approval for a formal Audit Report.
Finalizingtheauditfile(s), andensuringthatallsupporting
documentationis properly retained.
Performing follow-up work as necessary subsequent to the audit.
Performing scheduled complex audit assignments and investigations. And often leading audit mangers in specific assignments for completing allocated work within required time and budgets and complying with quality standard.
2010-2013 Saudi British Bank(SABB), HeadOffice, Riyadh,
Assistant Audit Manager
Assisting Audit Managers in the performance of complex audit assignments and special review.
Duringthe(JODP)Program, I was attached to several departments in SABB and the performance was measured. The evaluation result lead the Internal Audit department offered me a position of "Assistant Audit Manager". This valuable opportunity gave me the chance to discover bank’s operations, and evaluate the several types of risks that SABB exposed to.
Responsible for the management of cash flow and for preparing and presenting weekly reports to the General Manager
Conducting regular appraisals of agency staff and delivering ten minute weekly presentations to ensure their full understanding of targets and objectives
Developing positive relationships with customers and providing them with regular updates on the progress of their shipment in order to increase their confidence
Maintaining and updating the employee database and ensuring the accuracyofthe confidential data contained therein
Actively involved in the evaluation of employees and in assessing their skills to ensure they are capable and efficient.
Playing a key role in the provision of staff training from the initial training needs analysis through to implementation
Islamic Banking & Finance, Bangor University (2009) Main Modules: Bank Financial Management, Islamic Finance, IslamicBanking, Research Methods, International Financial Management, International Finance Market sand International Banking. Dissertation: Determinants of Islamic and conventional banking profitability in the 11 Arab countries.
Public Administration, King Saud University, Riyadh (2005) Main Modules: Principles of Accounting, Public Relation Management, Principles of Macroeconomics, Administrative Decision Making, Quantitative Methods, Public Budgeting, Public Corporation Management, Governmental Accounting and Islamic Management.
