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Registered with the Digital Government Authority under number :
20250616605Participate in the development of the key objectives of the audits to which other entities are subject to; prepare the audit plans with the aim to ensure the compliance of other entities with the financial laws, regulations, instructions and procedures adopted in the Kingdom; verify their adequacy and suitability to ensure the protection of funds, assets and properties against misappropriation, loss or manipulation; and develop manuals of procedures and processes to ensure the smooth functioning thereof and the efficiency of their results.
Some or all of the following licenses, certificates or degrees may be required to work in this career.
Conform and follow the ethical code of conducts promoted by companies and businesses at large. Ensur...
The documentation and processing of data regarding financial activities.
The different processes, duties, jargon, role in an organization, and other specificities of the acc...
The techniques of recording and summarizing business and financial transactions and analyzing, verif...
Provide advice on the debtor's ability, be it a government institution or a business, to pay back it...
Consult, advise, and propose solutions with regards to financial management such as acquiring new as...
Provide advice on risk management policies and prevention strategies and their implementation, being...
Advise on appropriate strategies to include taxes in the overall financial plan in order to reduce t...
Advise on changes in tax policies and procedures, and the implementation of new policies on a nation...
Analyze the formal statements from businesses which outline their business goals and the strategies ...
Study the contribution of the work processes to the business goals and monitor their efficiency and ...
Perform research and analysis of the external factor pertaining to companies such as consumers, posi...
Analyze the performance of the company in financial matters in order to identify improvement actions...
Identify and analyze risks that could impact an organization or individual financially, such as cred...
Examine and analyze the loans provided to organizations and individuals through different forms of c...
Implement company policies and procedures in the credit risk management process. Permanently keep co...
Explain technical details to non-technical customers, stakeholders, or any other interested parties ...
Revise and analyze financial information and requirements of projects such as their budget appraisal...
Implement procedures and techniques that could help determine the level of reliability of the inform...
Determine the influence of economical, political and cultural risk factors and additional issues.
Examine and document different industry contractors, in order to determine whether they comply with ...
The methods and regulations involved in the process of accurate bookkeeping.
Principles of estimating and planning of forecasts for business activity, compile regular budget and...
Loans which are intended for business purposes and which can either be secured or unsecured dependin...
Principles governing business management methods such as strategy planning, methods of efficient pro...
Gather, organize, and combine financial data for their interpretation and analysis in order to predi...
Evaluate and monitor the financial health, the operations and financial movements expressed in the f...
Analyze the credit files of an individual, such as credit reports which outlines a person's credit h...
Consult relevant information sources to find inspiration, to educate yourself on certain topics and ...
The field of legal principles that govern written agreements between parties concerning the exchange...
The legal rules that govern how corporate stakeholders (such as shareholders, employes, directors, c...
The handling or managing of business processes in a responsible and ethical manner considering the e...
The process of planning, monitoring and adjusting the expenses and revenues of a business in order t...
Finalize project accounting. Prepare an actual budget, compare the discrepancy between the planned a...
Gather all the information, analyze the variables and create reports where the detected risks of the...
The different classifications of debt such as public and publicly guaranteed debt, private non-guara...
The processes needed to obtain goods or services before payment and when a sum of money is owed or o...
Delegate responsibilities, activities and tasks to others according to the ability, level of prepara...
The accounting method of dividing the value of an asset over its useful life for the allocation of c...
Define all organizational tasks (time, place and order) and develop a checklist concerning the topic...
Reach out to and meet up with people in a professional context. Find common ground and use your cont...
Provide advise on the possible implications for companies or individuals on decisions regarding tax ...
Economic principles and practices, financial and commodity markets, banking and the analysis of fina...
Data communication performed through digital means such as computers, telephone or e-mail.
Read, understand, and enforce the abidance of the financial policies of the company in regards with ...
Exercise accounting management and abidance by generally accepted accounting conventions such as rec...
Guarantee that employes' activities follow company regulations, as implemented through client and co...
Revise the accounting information of the company to make sure it meets the commonly agreed criteria ...
Ensure that required or requested information is provided clearly and completely, in a manner which ...
Comply with legislation in the daily operations of a company.
Guarantee that the tracking and recording standards and rules for document management are followed, ...
Read budget plans, analyze the expenditures and incomes planned during certain period, and provide j...
Investigate and look for information on the creditworthiness of companies and corporations, provided...
Analyze expenditure accounts against the income and usages of different company units, companies, or...
The process of assessing the financial possibilities, means, and status of an organization or indivi...
The different processes, duties, jargon, role in an organization, and other specificities of the fin...
Financial rules and procedures applicable to a certain location, whose regulatory bodies decide on i...
The field of finance that concerns the practical process analysis and tools for designating financia...
The financial infrastructure which permits trading securities offered by companies and individuals g...
The different types of instruments that apply to the management of cash flow that are available on t...
The set of financial records disclosing the financial position of a company at the end of a set peri...
Lead and manage according to the organization's code of conduct.
Understand, abide by, and apply the statutory obligations of the company in the daily performance of...
Analyze the operations and actions of a company in order to assess their repercussions, possible ris...
The techniques used to identify fraudulous activities.
Analyze financial statements, financial information and the outlook of the company in order to deter...
Inform organizations and individuals on their specific fiscal duties and the legislation and regulat...
The legal rules regulating the incapacity to pay debts when they fall due.
Inspect the financial procedures of a government organization which deals with budget and resource a...
The law and legislation concerning the policies of transferring risks or losses from one party, the ...
The set of accounting standards and rules aimed at companies listed in the stock exchange which are ...
Read, understand, and interpret the key lines and indicators in financial statements. Extract the mo...
The methods and tools for analysis of an investment compared to its potential return. Identification...
The theory and practices around the management of liquidity in a company with the aim of facilitatin...
Ensure administrative systems, processes and databases are efficient and well managed and give the s...
Predict and manage financial risks, and identify procedures to avoid or minimize their impact.
Manage employes and subordinates, working in a team or individually, to maximize their performance a...
The accounting standard accepted in a region or country specifying the rules and procedures to discl...
Gather information on securities, market conditions, governmental regulations and the financial situ...
Analyze expenditures to verify whether some may be classified as assets in the case where it is like...
Send letters or make phone calls to methodically remind individuals about actions they are requested...
Manage and plan various resources, such as human resources, budget, deadline, results, and quality n...
Identify and assess factors that may jeopardize the success of a project or threaten the organizatio...
Prepare reports which outline an organization's likelihood of being able to repay debts and do so in...
Compile information on audit findings of financial statements and financial management in order to p...
Display results, statistics and conclusions to an audience in a transparent and straightforward way.
Compile relevant data, write reports and occasionally prepare presentations to communicate informati...
Review and analyze individual and company financial data in order to produce statistical reports or ...
Prepare, compile and communicate reports with broken down cost analysis on the proposal and budget p...
The financial techniques aimed at avoiding damaging financially a business and instead, protect it i...
The financial instruments traded in financial markets representing both the right of property over t...
Perform, act, and behave in a manner that inspires collaborators to follow the example given by thei...
The study of statistical theory, methods and practices such as collection, organization, analysis, i...
Oversee the selection, training, performance and motivation of staff.
Collect, revise and put together financial information coming from different sources or departments ...
Tax legislation applicable to a specific area of specialization, such as import tax, government tax,...
Observe, track and analyze financial transactions made in companies or in banks. Determine the valid...
Lead and guide employes through a process in which they are taught the necessary skills for the pers...