Financial Audit & Assurance

About Hala

Hala is a leading fintech company in the MENAP region focused on redefining financial services for small and medium-sized enterprises (SMEs). The company aims to empower SMEs by providing financial and technological tools to support their business operations. Established in 2017, Hala operates multiple entities in UAE, Saudi Arabia, and Egypt, including Hala Payments and Hala Logistics, offering solutions for digitizing payments and managing sales and operations. Hala is licensed by the Saudi Arabian Central Bank.

The Role: Financial Audit & Assurance

Hala is seeking a Senior Auditor to join its Internal Audit team in Riyadh, Saudi Arabia. This full-time role involves performing risk-based financial, accounting, and finance-related audits across the organization. The Senior Auditor will be responsible for planning and executing audits covering financial reporting, accounting processes, financial controls, treasury, revenue assurance, reconciliations, financial instruments, and other finance-related activities. The position requires 5-10 years of experience in a relevant field.

Key Responsibilities

• Perform audit planning activities, including risk assessments, audit scoping, identification of key financial risks and controls, and development of audit programs.
• Evaluate the design and operating effectiveness of financial controls, identify deficiencies, and recommend improvements.
• Assess the accuracy, completeness, validity, and integrity of financial records, transactions, and statements.
• Review financial reporting processes and compliance with applicable accounting standards, including IFRS as adopted in Saudi Arabia and SOCPA requirements.
• Conduct audits of key finance processes such as financial close and reporting, revenue recognition, expenditure management, and reconciliations.
• Review treasury operations, cash management, bank reconciliations, and controls over financial assets and liabilities.
• Evaluate controls over revenue streams, merchant settlements, transaction processing, refunds, and chargebacks relevant to FinTech operations.
• Assess compliance with regulatory requirements, internal policies, and control frameworks, including SAMA requirements and Companies Law.
• Review financial controls over technology-enabled processes and financial applications in coordination with IT Audit.
• Conduct interviews, walkthroughs, and process reviews with relevant stakeholders to understand processes and controls.
• Perform substantive and control-based audit testing, including analytical reviews and sample testing.
• Identify potential financial misstatements, control weaknesses, process inefficiencies, fraud risks, and regulatory compliance gaps.
• Prepare clear, evidence-based audit reports, working papers, and presentations communicating findings and recommendations.
• Present audit findings to senior management and facilitate agreement on corrective action plans.
• Monitor and validate the implementation of agreed management actions through follow-up reviews.
• Maintain effective working relationships with internal and external stakeholders while preserving audit independence.
• Support the execution of the approved Internal Audit Plan and contribute to risk assessments and Audit Committee reporting.
• Stay informed of emerging financial risks, accounting standards, regulatory requirements, and FinTech developments.
• Review audit working papers and contribute to knowledge sharing within the Internal Audit Department.

Qualifications and Experience

• 5-10 years of experience in financial audit or a related field.
• Demonstrated ability to evaluate internal controls and assess compliance with accounting standards and regulatory requirements.
• Strong analytical skills and attention to detail.
• Excellent communication and report writing abilities.

Work Environment

This is a full-time position based in Riyadh, Riyadh, Saudi Arabia. Hala fosters an inclusive and diverse culture that supports innovation and offers flexibility in work setups, including remote, in-office, and hybrid options. The company provides competitive compensation packages and prioritizes personal development through regular training and an annual learning stipend.

Application Process

Candidates interested in this Financial Audit & Assurance role are encouraged to apply. Salary information will be disclosed during the application process.