Hessa Alsubaie

Hessa Alsubaie

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location of Hessa Alsubaieالرياض السعودية

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  • Timeline

  • About me

    Senior Auditor |Compliance |Quality Assurance |CIA 1,

  • Education

    • Al-Imam Muhammad Ibn Saud Islamic University

      -
      CCISdiploma Computer
    • Al-Imam Muhammad Ibn Saud Islamic University

      2012 - 2017
      Bachelor of Business Administration - BBA Banking
  • Experience

    • Alrajhi bank

      Jun 2019 - Jul 2023

      •Develop and implement audit quality assurance programs, (Ongoing & Internal Assessments) ensuring adherence to industry standards, regulatory requirements, and best practices.•Collaborate with senior management to establish audit strategies, priorities, and risk assessment frameworks.•Conduct regular reviews of audit work papers and reports to identify areas for improvement and ensure accuracy and completeness.•Streamline audit processes and incorporate data analytics tools to enhance efficiency and effectiveness.•Provide training and guidance to audit staff, fostering a culture of continuous improvement and professional development.•Monitor industry trends and regulatory changes to ensure audit procedures remain current and compliant. عرض أقل

      • Associate Auditor- Center of Excellence

        Jun 2022 - Jul 2023
      • Team Leader Business Development & Regulatory Repoting MIS

        Mar 2022 - Jun 2022
      • Administrator Business Development & Regulatory Repoting MIS

        Sept 2019 - Jun 2022
      • Administrator Compliance Operations - SAMA Legal requests

        Jun 2019 - Sept 2019
    • Arab National Bank

      Aug 2023 - now
      Senior Auditor
  • Licenses & Certifications

    • RBPFC The Retail Banking Professional Fundation certificate

      Saudi Central Bank – SAMA
      Dec 2017