Senior Auditor.Compliance Audit - East

Panda Retail Company - Savola Group; Saudi Arabia; On-site; SAR 200,000 - 300,000; Full time

Job summary

A leading company in the retail sector is looking for a Senior Compliance Auditor based in Dammam, Saudi Arabia. The role involves conducting audits of support functions, ensuring compliance with regulations, and reporting findings. Candidates should possess strong communication skills and a bachelor's degree, along with a minimum of 3 years of experience in compliance auditing, preferably in the retail sector.

Qualifications

• A minimum of 3 years of relevant experience in the retail sector is preferred.
• Previous GCC experience is considered beneficial.

Responsibilities

• Conduct thorough audits to assess effectiveness of internal controls, risk management, and governance processes.
• Prepare detailed audit reports summarizing findings, conclusions, and recommendations.
• Collaborate with department heads and senior management to communicate audit results.

Skills

Risk Control and Governance

Compliance & Regulatory Requirements

Data/ Financial & Risk Analysis

Audit Reporting

Communication Skills

Interpersonal Skills

Quality Inspection

Knowledge of Laws and Regulations

Education

Bachelor degree

Tools

MS Word

Excel

PowerPoint

Job description

# Senior Auditor.Compliance Audit - East
#### Job Description
Job Purpose:
The Senior Compliance Auditor will be responsible for conducting comprehensive reviews and audits of the company's support functions, including HR, Finance, Customer Experience (CXR) Office, Commercial, Procurement, and other departments. This role is pivotal in ensuring that all operations and business practices adhere to regulatory requirements, internal policies, and industry standards.

Key Accountabilities:

Audit Planning and Execution:
• Develop and implement audit plans for support functions, ensuring alignment with company objectives and compliance requirements.
• Conduct thorough audits to assess the effectiveness of internal controls, risk management, and governance processes.
Compliance Monitoring:
• Regularly review company policies and procedures to ensure compliance with local laws, regulations, and industry standards.
• Identify areas of non-compliance and recommend corrective actions to mitigate risks.
Reporting and Documentation:
• Prepare detailed audit reports summarizing findings, conclusions, and recommendations.
• Maintain comprehensive documentation of audit processes, findings, and follow-up actions.
Stakeholder Engagement:
• Collaborate with department heads and senior management to communicate audit results and drive implementation of recommended improvements.
• Provide guidance and support to departments in enhancing their compliance practices.
Continuous Improvement:
• Stay updated with changes in regulations and industry best practices to ensure ongoing compliance.
• Proactively identify opportunities for process improvements and contribute to the development of compliance training programs.
People Management:
• Keep abreast with all the latest updates in the audit, risk management and fraud field and improve the abilities of the Regional Internal Audit abilities.
• Maintain open communication with Management and promote Internal Audit Activity.
#### Skills
Education
Bachelor degree
Experience, Skills & Competencies
A minimum of 3 years of relevant Experience, retail sector is preferred, Previous GCC experience is considered beneficial.
TECHNICAL COMPETENCIES
• Risk Control and Governance
• Compliance & Regulatory Requirements
• Data/ Financial & Risk Analysis
• Audit Reporting
• Good verbal and written communication and presentation skills.
• Strong interpersonal skills—ability to work closely with people at all levels of the organization and facilitate the implementation of corrective action.
• Quality Inspection
• Knowledge of Laws and Regulations
• Proficient in MS Word, Excel and PowerPoint.
Job Location
Dammam, Saudi Arabia
Job Role
Support Functions