Audit expert with expertise in financial, compliance, operational and IT audit. Experienced in data analytics reporting and visualization tools such as Power BI, Tableau/QLIK, and in working with large datasets using Exc…
Audit expert with expertise in financial, compliance, operational and IT audit. Experienced in data analytics reporting and visualization tools such as Power BI, Tableau/QLIK, and in working with large datasets using Excel, R, Python and SAS to derive trends, correlations and insights.
• Lead in the development of Comprehensive annual audit work plan by assessing the degree of risk of audit universe.
• Lead in the development of audit program for each audit assignment before commencement of the audit and document in TeamMate plus with risks, control and tests to be performed
• Conduct internal audit assignment for evaluation of adequacy and effectiveness of the system of internal control and quality of performance in carrying out assigned responsibilities in all business processes/segments.
• Review the approval process to ensure that Authorities policies/ procedures and delegations of authorities are complied.
• Ensure that assets of the group are safe guarded.
• Review and document audit work in Audit Management system which can fully support the audit findings.
• Prepare professional audit reports which clearly communicate findings, analysis, appraisals, recommendations and information concerning the activities audited.
• Timely updated Managers with key findings.
• Discuss preliminary audit findings with the concerned staff/ management in order to highlight the observations to management and to get their concurrences.
• Preparation of executive summary for each engagement along with the detailed report and audit follow up form
• Assist in the preparation of monthly Board reports.
• Lead in Fraud investigations on request basis in order to identify the loss/exposure, control weaknesses, personnel responsible and recommendation to prevent reoccurrence.
• Supervise, train, review work by junior staffs and nurture them.
• Review workings on audit tests carried out in Audit Management System (Teammate+).
• Audit follow up on the implementation of audit recommendations and validate the implementation of the closure actions.
• Provide advisory/consultancy support across the Authority.
• Manage stakeholder engagements.
• Provide support to Risk Management processes to ensure that business key risks are adequately assessed, mitigated and the assurance map appropriately updated.
• Ensuring conformity to acceptable standards, plans, budgets and schedules
• Data analytics (Spreadsheet, IDEA and ACL)
• Responsible for Tellers and cash related matters in the Bank.
• Record management and reporting (daily figures; transaction vouchers; cash movements; cash in till; updated Teller Register.
• Credit application and analysis.
• Budgeting, Income and revenue collection enhancement.
• Financial analysis, reporting and risk management.
• Automation of banking fees and charges.
• Stock and stationery management.
نظام التوظيف التشغيلي المعتمد على الذكاء الاصطناعي أولاً، الذي يوحّد ويؤتمت دورة التوظيف بالكامل للمؤسسات الحديثة حول العالم.
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