Senior Auditor.Compliance Audit Management📣 إعلان

About the Role

Panda Retail Company is seeking a Senior Auditor.Compliance Audit - Management to join their team in Dammam. This employee role requires 2-5 years of experience and focuses on ensuring operational and business practices align with regulatory requirements, internal policies, and industry standards.

Role Overview

The Senior Compliance Auditor will conduct comprehensive reviews and audits of the company's support functions. This includes departments such as HR, Finance, Customer Experience (CXR) Office, Commercial, and Procurement. The primary objective is to ensure adherence to all relevant regulations, policies, and standards.

Key Responsibilities

• Execute risk and compliance audit projects based on the annual audit plan and risk assessment.
• Participate in the overall risk assessment process and the development of the annual audit plan.
• Assist the Regional Internal Audit Manager in developing the Regional Risk Prioritization Matrix to identify and prioritize annual regional internal audit visits.
• Aid in developing an audit approach and testing strategy for assigned regional visits to ensure key business risks and controls are evaluated.
• Coordinate with the Regional Internal Audit Manager and other monitoring units to efficiently utilize resources and identify key risk areas for regional audits.
• Prepare background information, audit scope, and objectives for each regional audit visit, aligning with the Regional Internal Audit Manager.
• Conduct interviews, review documents, document process understanding, develop surveys, compose memos, prepare working papers, identify issues, analyze evidence, and document findings and recommendations.
• Perform independent walk-through and field testing to assess the effectiveness and efficiency of regional internal audits, compliance with policies, procedures, regulatory requirements, and the Regional Internal Audit Compliance Framework.
• Identify internal control weaknesses, non-compliance with policies or laws, and opportunities for improving regional internal audit effectiveness.
• Prepare draft findings and practical recommendations for audit issues and necessary corrective actions, presenting them both orally and in writing.
• Prepare draft audit reports, ensuring objectives are met, conclusions are supported, and recommendations are clear and practical.
• Provide a first-level review and approval of working paper documentation to ensure it supports the audit scope and objectives.
• Maintain the company's standards for the Professional Practice of Internal Auditing and the Code of Ethics.
• Actively seek knowledge of new, automated, or more efficient audit techniques to enhance efficiency and effectiveness.
• Pursue professional development opportunities and share acquired knowledge with colleagues.
• Stay informed about regulatory requirements in KSA and assess the regulatory compliance program in consultation with Company Legal Counsel.
• Keep abreast of general business/economic developments and new professional announcements and standards, understanding their impact on the organization and applying technical standards.

Qualifications and Experience

• Required experience: 2-5 years.
• Experience in compliance auditing and risk assessment.
• Knowledge of regulatory requirements, particularly within KSA.
• Familiarity with The Institute of Internal Auditors' standards and Code of Ethics.

Work Location and Type

This is a full-time employee position based in Dammam.