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Job Description
- Follow-up to the extent of adherence to the laws, decisions, and instructions issued by the General Authority for Financial Control and other competent authorities.
- Follow-up to the extent of adherence to the instructions and internal systems.
- Follow-up to the extent of adherence to the approved policies and work procedures.
- Monitor the efficiency of dealing with external parties (banks/suppliers... etc) to avoid reputational risks.
- Preparing anti-money laundering and terrorist financing reports.
- Prepare appropriate training programs to educate workers about the importance of commitment.
Job Requirements
- Fluent in Arabic and English (Writing and Speaking).
- Experience in compliance audits.
- Experience and knowledge of tax compliance, financial reporting and ERP systems such as SAP.