Senior Auditor

4 days ago


Riyadh, Ar Riyāḑ, Saudi Arabia هيئة الزكاة والضريبة والجمارك Full time

Company: Zakat, Tax and Customs Authority

Purpose of Job:

Jobholders at this level carry out specific tasks independently but are subject to close supervision. They contribute to the completion of required simple operational tasks; they participate in the assessments of SMO income/financial records and examinations of historical customs' duty records used to determine accurately liabilities while ensuring compliance with the kingdom's customs' laws, audit procedures, and administrative rules. They communicate with traders to obtain clarifications on income declarations. They research, collect and analyze information, draft reports and documents, participate in specific meetings and develop their own professional expertise.

Job Responsibilities:

  1. Keep abreast of the kingdom's customs laws to verify that appropriate provisions are in place to allow for post clearance audits and identify any gaps.
  2. Develop and update assessment templates and audit tools in accordance with operational procedures and policies to facilitate examination of traders' relevant commercial systems and processes, financial and non-financial records, physical stock and other assets.
  3. Consolidate, categorize and prioritize SMO post clearance audit schedules, sort by industry type and ensure dispatch to relevant audit teams for assessment and review.
  4. Perform post clearance audits activities, examine the validity of documents presented by SMOs (bills of entry, import declaration, invoice cum packing lists, etc.), verify accuracy of submitted records and ensure completeness of required documentations prior to duty assessment and evaluation.
  5. Gather needed data to perform desk audits activities, communicate with relevant stakeholders (account managers, banks, audit bureau, government entities, etc.) to obtain needed information and clarifications and communicate with legal function for contractual structures to safeguard legitimacy of applicants.
  6. Revise SMOs duty assessments, review drafted audit reports, and ensure compliance with policies and procedures prior to signing off duty amounts while providing feedback to auditors for improvement.
  7. Dispatch accepted audit reports to superiors for revision and approval, await feedback and comments to make necessary amendments and finalize audit results.
  8. Monitor SMOs' objections and appeals and ensure coordination with Legal Affairs or AMANA to resolve disputes and support in key testimonies by providing clarifications on final audit findings and results.
  9. Develop reports on high-risk cases based on audit findings and communicate with relevant stakeholders.
  10. Develop reports and statistics on SMOs (types, segments, volume, etc.) to unlock patterns and trends and facilitate decision making in assessing and forecasting revenues.
  11. Follow all relevant policies, processes and standard operating procedures so that work is carried out in a controlled and consistent manner.

Education:

Bachelor's degree in Accounting, or equivalent is required.

#J-18808-Ljbffr
  • Senior Auditor

    2 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Saudi Petroleum Services Polytechnic Full time

    The Saudi Petroleum Services Polytechnic is seeking a Senior Auditor to conduct regular audits of financial data to identify discrepancies and ensure accuracy. As a Senior Auditor, you will be responsible for analyzing financial records, identifying areas for improvement, and providing recommendations for change.Key Requirements:Strong analytical and...

  • Senior Auditor

    2 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia 21ck IT Full time

    We are seeking a Senior Auditor to join our team at Designtech. In this role, you will have the opportunity to work in a creative and rigorous environment.ResponsibilitiesLead the entire sales cycle, from qualification to contract negotiation.Achieve monthly sales objectives while providing exceptional customer service.RequirementsBachelor's Degree or higher...

  • Senior Auditor

    7 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Bank AlJazira | بنك الجزيرة Full time

    Ensure compliance with established internal control procedures by examining records, reports, operating practices, and documentation.Key Responsibilities:Provide support to lead auditor in delivery of audits and reviews as per the approved Risk-Based Audit Plan.Ensure adherence to all organizational and professional ethics standards.Ensure internal auditing...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Bank AlJazira | بنك الجزيرة Full time

    Bank AlJazira seeks a highly skilled Senior Auditor to join its team. As a Senior Auditor, you will play a key role in ensuring compliance with established internal control procedures by examining records, reports, operating practices, and documentation.The ideal candidate will have a Bachelor's degree in accounting / finance / business administration and...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Maaden Saudi Arabian Mining Company Full time

    Job DescriptionWe are seeking an experienced and skilled Senior IT Auditor Manager to join our team at Maaden Saudi Arabian Mining Company. As a key member of our Internal Audit function, you will be responsible for leading the development and implementation of IT audit policies, processes, procedures, controls, and standards to ensure compliance.The ideal...

  • Certified Auditor

    5 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Miqat Chartered Accountants LLC Full time

    We are seeking a Certified Auditor (Partner) to join our growing team in Saudi Arabia. This opportunity is open to professionals looking for a full-time role or those interested in collaborating with us on projects.Key Responsibilities:Conducting thorough audits to ensure compliance with Saudi regulations.Reviewing and analyzing financial records to assess...

  • Internal Auditor

    2 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia هيئة الزكاة والضريبة والجمارك Full time

    Job DescriptionJob Title: Senior AuditorAbout Zakat, Tax and Customs Authority: We are a government agency responsible for collecting taxes and customs duties. Our mission is to ensure fair taxation and compliance with kingdom laws.Your Role: As a Senior Auditor, you will play a crucial role in ensuring that traders comply with customs laws. You will be...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Adree Full time

    Job SummaryAdree is seeking a highly motivated and detail-oriented IT Auditor to join our team. As a Senior IT Auditor, you will play a key role in ensuring the effectiveness of our internal controls and risk management processes.ResponsibilitiesConduct thorough reviews of internal control processes and identify areas for improvement.Produce high-quality...

  • Senior Auditor Role

    7 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Bank AlJazira | بنك الجزيرة Full time

    Bank AlJazira offers an exciting career opportunity for a Senior Auditor to join its Internal Audit team. In this role, you will contribute to the bank's efforts to maintain a robust risk management framework and ensure compliance with relevant laws and regulations.The ideal candidate will have a Bachelor's degree in accounting or a related field and around...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Adree Full time

    We are looking for a Senior Information Security Auditor to lead our information security efforts at Adree. The ideal candidate will have a strong background in IT audit and risk management, with a minimum of 5-7 years of experience in managing IT governance projects and collaborating with cross-functional teams.About the Role:The successful candidate will...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Bureau Veritas Switzerland AG Full time

    Job OverviewWe are seeking a highly experienced and skilled Senior Auditor and Compliance Specialist to join our team. The successful candidate will be responsible for planning, executing, and completing auditing and training assignments in compliance with relevant standards and regulations.This role requires strong analytical and problem-solving skills, as...


  • Riyadh, Ar Riyāḑ, Saudi Arabia هيئة الزكاة والضريبة والجمارك Full time

    Our Ideal CandidateWe are looking for an experienced Senior Auditor who has a strong background in auditing and tax compliance. The ideal candidate will have:Key Qualifications:Bachelor's degree in Accounting, or equivalent.2 years of relevant experience.Tax Audit Management - ProficientTax Audit Techniques and Execution - DevelopingYou will also possess...

  • Senior Auditor

    4 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia هيئة الزكاة والضريبة والجمارك Full time

    Company: Zakat, Tax and Customs AuthorityJobholders at this level carry out specific tasks independently but are subject to close supervision. They contribute to the completion of required simple operational tasks; they participate in the assessments of SMO income/financial records and examinations of historical customs' duty records used to determine...

  • Internal Auditor

    2 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Tihama Group Full time

    Supervise audits of the various operations and activities of the company, including financial, operational, compliance, performance, and information technology audits, provide effective recommendations, and submit internal audit reports to the Director of Internal Audit.Job Description - ResponsibilitiesSupervising the company's internal audits.Manage field...


  • Riyadh, Ar Riyāḑ, Saudi Arabia The Helicopter Company Full time

    The Helicopter Company is seeking a detail-oriented Helicopter Maintenance Auditor to join its team. As a key member of our maintenance department, you will be responsible for ensuring that our aircraft meet the highest standards of airworthiness.About the Role:This is a mid-senior level position that requires a strong background in helicopter maintenance,...


  • Riyadh, Ar Riyāḑ, Saudi Arabia هيئة الزكاة والضريبة والجمارك Full time

    Company OverviewHailed as a leading authority on customs and taxation, هيئة الزكاة والضريبة والجمارك is a premier government institution dedicated to upholding the kingdom's customs laws.SalaryThis role offers a competitive salary that reflects the importance of the position in ensuring compliance with customs regulations.Job...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Ceermotors Full time

    About the RoleThis is a full-time, mid-senior level position within the Quality Assurance department at Ceermotors.The ideal candidate will have experience in Quality Assurance, QMS, and ISO 9001:2015 processes, as well as excellent organizational and coordination skills.We're looking for someone who can support the development and implementation of our...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Nettitude Group Full time

    Select how often (in days) to receive an alert: Create AlertRetail & Hospitality Auditor (Saudi Arabia)Job ID: 41653Location: [[location_obj]]Position Category: AssessorsPosition Type: Contractor On DemandFor this position, you will need to be located in Saudi Arabia and all work will be managed by the UK from the Retail & Hospitality Hub in Edinburgh.This...

  • Internal Auditor

    2 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Tharwah Full time

    Tharwah is a leading Saudi advisory company with four well-established business lines: Consultancy, Training and Development, Assessment, and Pro HR Service. We've proudly served hundreds of clients in both the government and private sectors, achieving thousands of successful transactions. In August 2024, we will make history as the first Saudi advisory...

  • Senior IT Auditor

    2 days ago


    Riyadh, Ar Riyāḑ, Saudi Arabia ISACA Full time

    Job SummaryThis role as a Senior Associate in IT Audit will involve performing a variety of assurance and testing work for a portfolio of diversified clients in different industries.You will contribute to engagement planning by performing business process understanding along with financial audit and assurance teams to identify scope for IT Audit procedures...