Business Audit Professional

22 hours ago


Kuwait City, Al Asimah HealthCare Dynamics Gen. Trading Company W.L.L Full time

Job Description

\Exceptions are detected, and control recommendations are suggested to the audited areas. The professional must have the ability to review and examine various documents including records of transactions to ensure compliance with applicable laws and regulations. Special audit projects may be assigned based on business needs.
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Responsibilities

\Perform in-site and off-site audits according to set programs. Prepare extensive checklists and forms for each consumer audit. Analyze data for evidence of deficiencies in controls and provide findings reports suggesting improvement recommendations. Conform to policies and procedures as outlined in the Branch Operations Manual. Comply with anti-money laundering policies and the Basel framework. Strong analytical skills and independent opinions on fraud are required. Conduct investigations into identified discrepancies.
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Key Skills and Qualifications

\Conduct comprehensive audits and prepare reports outlining findings and recommendations. Review documentation to ensure adherence to policies and regulations. Develop and implement effective internal controls to mitigate risk and prevent fraud. Provide objective opinions on complex issues related to audit findings. Follow all operational procedures and adhere to company policies and code of conduct. ,

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