Internal Audit and Compliance

The Internal audit and Risk activities are one of the mandatory requirements imposed by the various regulatory authorities in Saudi Arabia, which Encourage companies to implement those activities thru a consulting firm.

Detailed description

We follow the International Internal Review Framework (IPPF) to evaluate your organization’s business using our own methodology and then compare it with best practices in the local and Saudi market. And we start with:

  • Establishment of the Internal Audit Department to develop the infrastructure of the department.
  • Developing an audit plan based on risks.
  • Implementation of internal audit work.
  • Follow up.

With regard to compliance, we always strive to help institutions and companies build an updated database
In addition to formulating a standard mechanism for updating it; With the aim of monitoring legislative and legal changes in the regulatory and oversight environment in the Kingdom, all through a specialized and professional team.

About the employee

Employee Name : Jihad Maarouf

Mr. Jihad has broad professional experience in the field of audit and risk consultancy, where he worked in several countries for more than 20 years, including Jordan, KSA and Iraq. In addition, he gained varies experience through his experience with KPMG in Internal Audit & Risk Services. 

Education and professional certificates

Certified Internal Auditor (CIA) Certificate

Certified Risk Expert (CRP) Certificate

Bachelor of Accounting/ Jordan

Master degree in Accounting and Finance/ Jordan

Mr. Jihad has broad experience in Internal audit and Risk; he gained his experience in different fields such as oil refining, public services, assembly and manufacturing industries, commercial activities, real estate development, and power generation, which give him the opportunity to develop professional experiences; Mr. Jihad’s experience included the following performed works: Auditing, risk management, evaluation of the internal control systems, development of the internal control systems, and preparing the policies and procedures manuals, risk records, annual audit plans, governance systems and powers matrix, with companies and entities in KSA.

Contact information