Ehap Salem

Legal Auditor and ComplianceFull Time

• Job Details:• Inspecting finance files to detect errors, misstatements, forgeries, and fraud. • Conduct audits on systems, operations, and clients’ accounts to ensure conformance with the company’s internal policies following IIA standards and Financial Regulatory Authority (FRA) regulations. • Review KYC/AML documents for new clients and activate accounts. • Plan and prepare audit programs and risk assessments following professional auditing standards to ensure that the scope and terms of reference for each audit provide adequate coverage. • Complete all audit assignments within their specified period by managing their time, scheduling, assigning work, as appropriate, monitoring the progress of fieldwork, and ensuring that the time for each audit does not exceed the budgeted time. • Perform the ongoing consideration of the Risk-Based Audit Approach & the International standards for Professional Practice of Internal Audit. • Analyze evidence, reach conclusions, identify control gaps, and propose strategies, recommendations and make decisions for the business. • Follow up with departments Heads, Managers, and other company staff, as appropriate, to ensure the implementation of audit recommendations and corrective action plans. • Review the IIA standards and IPPF to enhance the audit processes to reach out the modernity and efficiency to determine the nature of operations, adequacy, the effectiveness of the system of control.

Customer Service Technical SupportFull Time

Customer Support RepresentativeFull Time