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Tariq AlZuhair, Director Of Internal Audit and Secretary of The Audit Committee at Najm Company for Insurance Servic

Tariq AlZuhair

Director Of Internal Audit and Secretary of The Audit Committee at Najm Company for Insurance Servic·Najm Company for Insurance Services

Saudi Arabia

Bachelor's degree, Economics and Finance

Work experience

Total years of experience: 27 years, 9 months

Director Of Internal Audit and Secretary of The Audit Committee at Najm Company for Insurance Servic

December 2019 - Present

Najm Company for Insurance Services

Riyadh, Saudi Arabia

I found this job using Bayt.com

December 2019 - Present

Ultimately responsible for the performance of the audit activity. I am obligated to the audit committee to lead the internal audit plan and exercise in accomplishing the internal audit's goals. Assessing Competency in Internal Auditing: Structures and Methodologies.
Company industry:
Insurance & TPA
Job role:
Accounting and Auditing

Senior Audit Manager, Treasury, and Investment at Banque Saudi Fransi

January 2019 - Present

Banque Saudi Fransi

Riyadh, Saudi Arabia

January 2019 - Present

Prepare the audit report, including the overall risk rating of the audited entity and the Rating of each Finding.
Conducting the end-to-end process audits of all critical areas in Treasury,

Designing various audit programs for different audit areas, audit rating models based on quantitative and qualitative criteria and other benchmarking tools for separate auditable entities.

The Saudi Investment Bank Manager - Treasury and Finance Audit

November 2017 - January 2019

The Saudi Investment Bank

Riyadh, Saudi Arabia

November 2017 - January 2019

Managed end-to-end audits of various Treasury and its support functions (Treasury Front Office Desks, Market Risk and Treasury Operations in accordance with the Annual Audit Plan approved by the Board’s Audit Committees.
Implemented the Risk-Based Audit Methodology:
i) Audit Preparatory Phase: Conducted Walk-through visits to all functions under audit to gain the understanding of products and services Treasury Front Office offers to its customers and related system used for conducting and booking deals, monitoring by Market Risk and Settlement Process at Treasury Operations.

ii) Audit Planning Phase: Identified risks and threats under each process and underlying controls, set objectives of the audit engagement and scoped audits, selected audit sampling and allocated man-power for each function and documented the Audit Planning Memorandum (APM).

iii) Designed the Audit Work Program to conduct the fieldwork.

iv) Fieldwork: Conducted audit fieldwork, raised appropriate Audit Findings and Prepared and Issued rated Audit reports as per the Risk-Based Methodology.

v) Post Issuance: Conducted the validation of the corrective action taken by the auditees on the raised issues
In addition, provided consulting services to Treasury when new products or services introduced including policies and procedures.
Company industry:
Banking
Job role:
Accounting and Auditing

Treasury Audit Manager & Deputy Head of Special Projects Unit

October 2013 - April 2017

Arab National Bank

Riyadh, Saudi Arabia

October 2013 - April 2017

Managed end-to-end audits of various Treasury and its support functions (Treasury Front Office Desks, Market Risk and Treasury Operations in accordance with the Annual Audit Plan approved by the Board’s Audit Committees follow:
Implemented the Risk-Based Audit Methodology:
i) Audit Preparatory Phase: Conducted Walk-through visits to all functions under audit to gain the understanding of products and services Treasury Front Office offers to its customers and related system used for conducting and booking deals, monitoring by Market Risk and Settlement Process at Treasury Operations.

ii) Audit Planning Phase: Identified risks and threats under each process and underlying controls, set objectives of the audit engagement and scoped audits, selected audit sampling and allocated man-power for each function and documented the Audit Planning Memorandum (APM).

iii) Designed the Audit Work Program to conduct the fieldwork.

iv) Fieldwork: Conducted audit fieldwork, raised appropriate Audit Findings and Prepared and Issued rated Audit reports as per the Risk-Based Methodology.

v) Post Issuance: Conducted the validation of the corrective action taken by the auditees on the raised issues
In addition, provided consulting services to Treasury when new products or services introduced including policies and procedures.
Company industry:
Banking
Job role:
Accounting and Auditing

Indices & Market Statistics Manager.

May 2009 - November 2013

Tadawul Saudi Stock Exchange

Riyadh, Saudi Arabia

May 2009 - November 2013

Strategy and Policy Setting for Indices & Market Statistics with the objective that all functions of the department are to the highest standards of leading exchanges. Negotiation with Strategic Partners, audit negotiations and settle agreements, distributor Approval and Termination, regulation of using Tadawuls information, functions, policies and procedures adhere to the Department's mission and those of Tadawul and are implemented successfully by all members of staff.
Increased customer base from 1 ICA holder in January 2009 to 30 ICA by Dec 2010.
Company industry:
Banking
Job role:
Sales

 V.P Head of Islamic Treasury

January 2001 - February 2009

Riyad Bank

Riyadh, Saudi Arabia

January 2001 - February 2009

V.P Head of Islamic Treasury Desk of the treasury dealing room and responsible for meeting all budgetary target by trading and dealing in various Islamic treasury products. Before my current assignment, I was Sr. Dealer at the Corporate Desk responsible for dealing in various FX and Money market products for Corporate and High Net Worth (HNW) Customers.

Funding Disk Dealer

January 1998 - March 2001

Samba Financial Group

Riyadh, Saudi Arabia

January 1998 - March 2001

Money Market Trader in Group Treasury. Managed SAMBA Local and Foreign currency liquidity. Traded Floating Rate Note and Interest Rate Swap Portfolios and made markets for Guaranteed Corporate Obligations. Co-managed the Local Currency Gap exposure and Hedged customer deposit portfolios through the use of Interest Rate products.

Education

KFUPM

September 1998

September 1998

Bachelor's degree, Economics and Finance

Saudi Arabia

GPA (point): 3 out of 4

GPA (point): 3 out of 4

GPA 3.00 / 4.00
View attachment

Skills

Indices
Expert
Indices
Expert
Strategic Partners
Expert
Strategic Partners
Expert
Economics
Expert
Economics
Expert
Finance
Expert
Finance
Expert
Negotiation
Expert
Negotiation
Expert
Reuters Dealing terminal, Other Treasury Systems
Expert
Reuters Dealing terminal, Other Treasury Systems
Expert

Languages

English

Expert

Arabic

Expert

Training and Certifications

Certifications
INSEAD
Jun 2009
Show credentials
Training
The Options Work shop
EURO MONY Treaning
Jul 2002
Show credentials

Hobbies and interests

Swimming

A Member of the Saudi National Team from 1984-1990 much champion chip in Domestically.