Panda
Continuous Audit & Business Monitoring Manager
- Permanent
- Jeddah, Saudi Arabia
- Experience 5 - 10 yrs
- Urgent
Job overview
Date posted
18/07/2025
Location
Jeddah, Saudi Arabia
Salary
Undisclosed
Compensation
Comprehensive package
Experience
5 - 10 yrs
Seniority
Manager
Qualification
Bachelors degree
Expiration date
01/09/2025
Job description
The Continuous Audit & Business Monitoring Manager is responsible for leading and executing advanced data analytics, fraud risk assessments, and audit support activities across the organization. The role is critical in detecting potential fraud or corruption through continuous monitoring dashboards, KPI reporting, and forensic analytics. Reporting to the AFCA Senior Manager, the position involves internal audit support, system audits, risk control matrix development, and compliance evaluations. This role demands collaboration with departments including IT, Finance, and Operations to ensure integrity in data processes and effectiveness in fraud mitigation strategies. The manager will also oversee audit follow-ups and the implementation of remediation plans.
Required skills
Key responsibilities
- Prepare a continuous auditing plan based on fraud risk assessment.
- Develop BI analytics reports to detect potential fraud and enhance forensic capabilities.
- Ensure data integrity and map data accurately to the main data warehouse.
- Collaborate with departments to enhance retail and business analytics (e.g., basket, sales, event analysis).
- Manage KPI dashboards to detect real-time red flags and potential fraud.
- Evaluate anti-fraud controls periodically and develop detailed fraud risk management reports.
- Implement technology for continuous monitoring and detection.
- Support audit program development and conduct interviews, document reviews, and surveys.
- Maintain relationships across business units and ensure professional auditing standards.
- Conduct fraud risk assessments and document risk-control matrices.
- Work with other departments to ensure the execution of audit recommendations.
- Stay current with developments in auditing standards, risk, and fraud detection.
- Report analytic results and red flags to the CAE and AFCA Senior Manager.
- Follow up on pending remediation plans and ensure timely execution.
- Manage and develop team members, assign responsibilities, and provide coaching.
- Ensure departmental skills are updated and aligned with audit and fraud management best practices.
Experience & skills
- University degree in Information Systems, Information Security, or Data Mining.
- Minimum 5 years of relevant experience; retail sector preferred.
- Advanced knowledge of information systems audit and fraud detection.
- Experience in business continuity, IT governance, and risk management.
- Strong analytical skills in data, finance, and fraud risk.
- Excellent audit reporting and documentation capabilities.
- Proficient in MS Word, Excel, PowerPoint; familiarity with BI tools is a plus.
- Strong interpersonal and communication skills across all levels.
- Knowledge of laws, regulations, and quality inspection procedures.
- Project management experience is a plus.