Hassan Mohamed Refaee

Internal Audit SupervisorFull Time

• Job Details:•Determine the scope of review in conjunction with the Audit Manager. •Plan and oversee the auditing process. •Determine compliance with policies and procedures. •Present audit findings and find ways to increase compliance and efficiency. •Oversee the development of audit findings reports, ensuring accuracy, completeness and validity of issues identified in a timely manner. •Promptly report the results of audit examinations resulting opinions and recommendations to management to ensure that appropriate action is taken with respect to any deficiency noted. •Execute and develop internal audit programs. •Develop internal audit risk registers.

Financial Audit Section HeadFull Time

• Job Details:•Drafts the Annual Internal Audit plan and submits it to the Internal Audit Manager. •Oversees the Implementation of the Audit Plan. •Conducts special audits as required by management and issues Audit reports. •Insures that Policies and Procedures are followed. •Recommends amendments and/or additions to policies and procedures in order to improve operations as well as internal controls. •Reviews the Internal Audit findings before submitting the Internal Audit reports. •Writes clear concise Internal Audit Memoranda and Internal Audit reports. •Attending meetings with auditee to develop an understanding of business processes. •Provides an independent opinion regarding the adequacy and effectiveness of management’s controls for safeguarding company assets and for providing reliable information. •Manages performance of audit assignments, reviews work papers and audit reports; edits reports prepared by other auditors. •Reviewing monthly financial information, financial transactions, agreements, verifies the accuracy of financial records and physical count. •Performing risk assessments on key business activities and using this information to guide what to cover in audits. •Issue Final report to Internal Audit Manager to discussion. •Follows up on the Audit findings and insures that audit and internal control recommendations are applied.

Internal Audit SupervisorFull Time

• Job Details:•Responsible for Financial Audits for expenditures and other financial records to ensure that all numbers are accurate, regulations are complied with and payments are accurately classified and recorded •Ensure that all policies and procedures are implemented and report to the management on any deficiency observed. •Examine and analyze financial records to insure the effectiveness of accounting and managerial controls, accuracy of transactions, and compliance with applicable laws and established policies and procedures. •Recommend and develop internal auditing policies, standards of performance, procedures, and programs. •Suggest corrective actions including input from operations and management •Prepare reports to Senior Management on a periodical (monthly/quarterly basis).