طارق عيسى, Internal Audit Manager

طارق عيسى

Internal Audit Manager

DADA Group

البلد
الأردن - عمان
التعليم
بكالوريوس, Accounting
الخبرات
17 years, 1 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :17 years, 1 أشهر

Internal Audit Manager في DADA Group
  • الأردن - عمان
  • أشغل هذه الوظيفة منذ أغسطس 2023

• Plays a crucial role in evaluating and improving the effectiveness of internal controls, risk management, and governance processes.
• Leads a team of auditors and collaborate with various departments to identify areas of risk and develop strategies to mitigate them.
• Contributes to enhancing operational efficiency, regulatory compliance, and financial integrity.
• Planning and executing internal audit activities by developing an annual risk-based audit plan, identifying key areas to be audited, and determining the scope and objectives of each audit.
• Conducting internal audits by performing detailed reviews and assessments of the company’s financial, operational, and compliance processes.
• Assess the adequacy and effectiveness of the company’s policies, procedures, and internal controls. Recommending improvements, and ensuring compliance with relevant laws, regulations, and industry standards.
• Continuous improvement by actively seeking opportunities to enhance internal audit processes and methodologies.
• Reporting and communication.
• Team management and leadership.

Internal Audit Manager في TotalEnergies Marketing Jordan
  • الأردن - عمان
  • أكتوبر 2017 إلى يوليو 2023

• To effectively manage and oversee planning, execution and continuous improvement of the organization’s process in order to add value and support the development of strong corporate governance and assurance to the company through the compliance with internal and external rules and regulations in the company.
• Prepare an Annual Internal Audit Plan based on risk assessment including tasks, assignments and timelines for completion for each task and main activity.
• Identify, allocate and perform tasks, monitor work, control audit/assignment resources, consolidate results.
• Prepare risk-based audits / reviews.
• Develop and discuss findings, recommendations and time lines for corrective actions.
• Monitor the status of audit recommendations and appraise the adequacy of follow-up actions taken on audit findings and recommendations.
• Scrutinize the internal and external risks on company operations and make recommendation to minimize the risks on company assets.
• Maintain and update audit programs.
• Maintain and update audit tools and techniques.
• Review the established systems to ensure compliance with Group policies, plans, procedures, and laws.
• Control the reliability of the reports and documents submitted by various departments.
• Lead audit engagements and ensure the proper coverage and application of auditing principles and practices within agreed timeframe.
• Manage and oversee the implementation of crucial or ad-hoc audits whenever necessary.
• Develop direct report through setting individual objectives, reviewing performance and providing ongoing formal and informal feedback and appraisal in order to maximize subordinate and departmental approval.

Head of Accounting في Dofaa Lil Barmajiat
  • الأردن - عمان
  • مايو 2017 إلى سبتمبر 2017

• Reviews, investigates, and corrects errors and inconsistencies in financial entries, documents, and reports.
• Reviews accounts receivable, accounts payable and approve bank payments.
• Coordinate monthly closing process and reconciliation of general ledger accounts.
• Prepares financial statements and other reports to summarize and interpret current and projected company financial position.
• Develop and implement various accounting procedures.

Head of Credit & Internal Control في Fine Hygienic Holding, Fine Hygienic Paper FZE
  • الإمارات العربية المتحدة - دبي
  • مايو 2016 إلى يناير 2017

• Evaluate the financial controls and applied processes of different cycles/modules to improve business performance, and benchmark with best practices.
• Support management through risk identification, control testing and process improvement procedures.
• Supervise and perform month's end accounting activities related to Accounts Receivable and Credit Control cycles.
• Manage the Accounts Receivable & Credit Control finance team to complete assigned accounting tasks within deadlines.
• Calculate and provide the needed financial provisions such as provisions for doubtful accounts, marketing expenses, rebates and discounts.
• Determine the company's total credit exposure, and monitor the proper implementation of its credit policy.
• Manage all customers' accounts in GCC including Kuwait, Oman, Qatar, Bahrain in addition to Africa and India.
• Prepare, analyze and report the financial data to management as needed.
• Liaise with external and government auditors during audit, and prepare ad hoc reports when required.

Internal Audit Supervisor في Fine Hygienic Holding, Fine Hygienic Paper Co. Ltd – Jeddah, KSA
  • المملكة العربية السعودية - جدة
  • أبريل 2015 إلى أبريل 2016

A special assignment requested by management to ensure that operation's processes are governed by an effective and solid controls and procedures by:
• Evaluate the adequacy of controls applied for each single module and process at the company.
• Ensure that existing procedures are fully documented and updated.
• Identify outdated procedures and replace it with new or complimentary system controls.
• Perform a comprehensive testing to validate the effectiveness of these controls.
• Report internal control issues to management and supply comprehensive recommendations to mitigate the associated risks.

Senior Internal Auditor في Fine Hygienic Holding, Corporate Center (HQ)
  • الأردن - عمان
  • ديسمبر 2007 إلى مارس 2015

• Evaluate the adequacy, efficiency and effectiveness of systems, procedures, and controls applied in the group's business units at both local and abroad levels (Jordan, KSA, UAE, Egypt, Morocco, Sudan ...etc.).
• Benchmark to best practices and recommend improvements in order to safeguard the group companies' assets and interests.
• Ensure compliance with policies, procedures, and adherence to statutory and regulatory obligations.
• Perform special assignments and investigations as required by management including those related to theft or suspected fraud.
• Influence the strengthening of business processes and controls through the sharing of best practices.
• Document the internal audit process and special investigations in consistent with professional standards.
• Articulate audit findings to upper management through written reports and oral presentations, and provide comprehensive recommendations to mitigate the associated risks.
• Follow up and oversee the follow up of outstanding audit issues, ensuring they are being addressed as and when agreed.
• Assist in the development of the annual internal audit plan, including determination of proposed audits, scope, and budgeted hours.
• Maintain respectful and effective communications and relationships with management and staff of the group's companies.

Customers' Accounts Officer في Jawharat Crown – Amman
  • الأردن - عمان
  • فبراير 2007 إلى نوفمبر 2007

• Maintaining customers' accounts.
• Online customers' support and financial consult.
• Perform daily desk operations and monitoring customers' accounts.

الخلفية التعليمية

بكالوريوس, Accounting
  • في The University of Jordan
  • فبراير 2007

Specialties & Skills

Corporate Policies
Performance Auditing
Internal Controls
Process Improvement
Internal Audit
Corporate Governance
Financial Reporting
Cost Accounting
Internal Controls
Financial Accounting
Internal Audit
Process & Continuous Improvement
Performance Audits
Corporate Policies
Financial Analysis
Managerial Finance

اللغات

العربية
اللغة الأم
الانجليزية
متمرّس

التدريب و الشهادات

Certified Internal Auditor (CIA) (الشهادة)
تاريخ الدورة:
August 2021
Certification in Risk Management Assurance (CRMA) (الشهادة)
تاريخ الدورة:
June 2021
Adaptability and Change Leadership (تدريب)
معهد التدريب:
-
تاريخ الدورة:
January 2016
DISC Profiling & Stress Management (تدريب)
معهد التدريب:
Better Business
تاريخ الدورة:
March 2013
Sense of Urgency and Time Management (تدريب)
معهد التدريب:
-
تاريخ الدورة:
January 2011
Fraud Prevention & Detection in a Manufacturing Environment (تدريب)
معهد التدريب:
-
تاريخ الدورة:
January 2010
Technical and Business Writing Skills (تدريب)
معهد التدريب:
Optimiza Academy
تاريخ الدورة:
October 2008
Fundamentals of Markets Economy (FOME) (تدريب)
معهد التدريب:
Injaz Association
تاريخ الدورة:
May 2003
Certified Fraud Examiner (CFE) (الشهادة)
تاريخ الدورة:
January 2015
ACL Audit Software Practical Training (تدريب)
معهد التدريب:
ACL Services Ltd.
تاريخ الدورة:
July 2015
Presentation Skills (تدريب)
معهد التدريب:
Jordan Association of Management Accountants
تاريخ الدورة:
April 2014
Motivation, Positive Thinking and Managing Change (تدريب)
معهد التدريب:
Better Business
تاريخ الدورة:
January 2012
Critical Thinking (تدريب)
معهد التدريب:
-
تاريخ الدورة:
January 2009
Effective Communication Skills (تدريب)
معهد التدريب:
Trainedge Center
تاريخ الدورة:
February 2008
Computer Application for Financial Accounting (تدريب)
معهد التدريب:
The Arab Society Of Certified Accountants
تاريخ الدورة:
August 2007