- Ensure the company’s relations workflow with internal and external systems, regulations, and laws, as reported by the Internal Audit department and compliance department.
- Design a flow of process and determine the bottlenecks in process found by the regulatory bodies and present it to follow up the actions taken.
- Assist with identification, documentation, and analysis of business rules that govern the implementation of business processes.
- Preparing a periodic reports and recommendations for submission to Compliance and Internal Audit department to take the necessary action and follow-up.
- Reviewing the remarks made by Process Audit Checks and taking these remarks into consideration during a design of the workflow.
- Transform all Nacita’s procedures to design Flowcharts for the process to ensure the organization process is following and approved as per procedures, rules or regulations.
- Analyzing and design process workflow for the accounting documentation, reports, data, flowcharts...etc.
- Determine the Accounting process intersections to be designed as per a financial global standard.
- Design and maintain the flowcharts for the accounting process to increase the performance of financials flow of Finance sections ex. (Treasury, Invoicing, collections…).
- Analysis of risks relevant to the process of financial workflow in accordance with IFRS.
BSc/BA in Accounting or Finance; or any related field.Very Good command with Compliance Function.MBA holder or any relative Certificates in Compliance and Governance process.