Regulatory Reports Audit Director
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
We are seeking a Regulatory Reports Audit Director to lead communication with regulatory bodies, ensure effective response to observations, and enhance compliance governance.
Key Skills for This Role
Responsibilities
- Lead and manage communication with regulatory bodies, ensuring effective response to observations
- Develop the work plan for reviewing regulatory reports, ensuring alignment with the authority's strategy
- Develop the operational plan for reviewing regulatory reports and align it with the internal audit excellence plan
- Implement plans and provide necessary inputs to achieve the objectives of the Regulatory Reports Audit Department
- Discuss budget requirements for regulatory report review with senior management
- Ensure optimal use of the regulatory report review budget and report on progress and challenges
- Verify initiatives and propose those that achieve positive financial results and mitigate financial and operational risks
- Ensure effective and timely response to regulatory requirements
- Compile and analyze regulatory observations, classify them by nature and priority
- Follow up on the closure of observations and ensure they are not repeated in the future
Requirements
- Bachelor's degree in Business Administration or equivalent (required)
- Master's degree in Business Administration or equivalent (preferred)
- Professional certification in CIA, CPA, or SOCPA
- 8 years of experience in a relevant field, with 3 years in a leadership role (required)
- Minimum 6 years of experience
Full Job Posting
Job Objective
- The Regulatory Reports Audit Director is responsible for leading and managing communication with regulatory bodies, ensuring effective response to their observations and systematic handling, through coordination with relevant departments, following up on the closure of observations within specified
Roles and Responsibilities
- Contribute to developing the work plan for reviewing regulatory reports, ensuring alignment with the authority's strategy.
- Develop the operational plan for reviewing regulatory reports and align it with the work plan for internal audit excellence and the strategic plan for internal audit.
- Implement plans and provide necessary inputs to achieve the objectives of the Regulatory Reports Audit Department that support the overall strategic objectives of the authority.
- Discuss budget requirements for regulatory report review with senior management and provide inputs related to the budget preparation process.
- Ensure optimal use of the regulatory report review budget and provide an accurate report on progress and challenges encountered.
- Verify initiatives and propose those that achieve positive financial results for regulatory report review and mitigate financial and operational risks.
- Ensure effective and timely response to regulatory requirements.
- Compile and analyze regulatory observations, classify them by nature and priority.
- Follow up on the closure of observations and ensure they are not repeated in the future.
- Enhance governance of communication with regulatory bodies according to best practices.
- Support transparency and enable decision making through accurate periodic reports.
- Organize and archive documents to ensure easy access and retrieval.
Qualifications and Job Requirements
- Bachelor's degree in Business Administration or equivalent (required).
- Master's degree in Business Administration or equivalent (preferred).
- Professional certification in CIA, CPA, or SOCPA.
- Requires 8 years of optimal experience in a relevant field, preferably including 3 years in a leadership role.
- Requires a minimum of 6 years of experience.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Zakat, Tax and Customs Authority
Application Operations Director
, KSA
Purpose of Job The job holder is responsible for ensuring the proper management, operation and maintenance of ZATCA s IT applications in order to ensure they are constantly avai...
Application Operations Director
Riyadh, KSA
Zakat, Tax and Customs Authority seeks an Application Operations Director in Riyadh to manage IT application operations, ensuring availability and performance. Requires a Bachelor's degree in Computer Science or IT and 6
Systems and Database Operations Manager
Riyadh, KSA
Purpose of Job The job holder is responsible for managing and operating ZATCA IT systems and databases in order to deliver IT services within business operational requirements a...
Systems and Database Operations Manager
Riyadh, KSA
Zakat, Tax and Customs Authority (ZATCA) is seeking a Systems and Database Operations Manager in Riyadh to manage and operate IT systems and databases. The role involves overseeing daily operations, health checks, backup
Audit Supervisor
Riyadh, KSA
Responsible for overseeing audit processes, developing tools, analyzing financial information, and ensuring compliance with tax regulations while collaborating with stakeholders.
Audit Supervisor
Riyadh, KSA
Zakat, Tax and Customs Authority seeks an Audit Supervisor to oversee operational plans, support auditors, and handle complex cases. The role involves developing audit tools, conducting subsequent audits, and analyzing f
Internal Auditor Supervisor
Riyadh, KSA
Lead internal audit activities, develop guidelines and annual plans, assess resources, and ensure compliance with quality standards and regulations.
Internal Audit Planning & QA Expert
Riyadh, KSA
Develop and update internal audit strategies, conduct quality assurance checks, and provide training while ensuring compliance and effective communication.
Application Operations Director
, KSA
Application Operations Director
Riyadh, KSA
Systems and Database Operations Manager
Riyadh, KSA
Systems and Database Operations Manager
Riyadh, KSA
Audit Supervisor
Riyadh, KSA
Audit Supervisor
Riyadh, KSA
Internal Auditor Supervisor
Riyadh, KSA
Internal Audit Planning & QA Expert
Riyadh, KSA