Audit Supervisor

Audit Supervisor - Lead Operational Excellence and Strategic Improvement

The Audit Supervisor is a pivotal role responsible for overseeing operational plans and driving significant enhancements to established policies, procedures, and reports. This position involves supporting auditors in analysis, managing complex cases, and analyzing financial information to propose relevant customs amounts within approved guidelines.

• Develop and maintain valuation templates and audit tools, ensuring compliance with operational procedures and policies to facilitate examinations of systems, business procedures, financial records, and other assets.
• Stay current with industry developments, news, and updates to incorporate new customs practices into assessments and audit reviews.
• Maintain and update SME post-audit manuals, declarations, eligibility criteria, and supporting documents, integrating them into computer-aided audit tools.
• Unify, categorize, and prioritize SME post-audit schedules, assigning them to relevant audit teams for evaluation and audit.
• Conduct subsequent audits within the Kingdom, verifying legal documents, declarations, and records submitted by SMEs, and assessing liability.
• Gather necessary declarations for office audit activities, liaise with stakeholders, and research business activities to understand SME structures and jurisdictions.
• Examine taxpayer returns, identify high-risk cases, and communicate with internal stakeholders to mitigate potential risks, including tax evasion.
• Monitor SME objections and appeals, coordinate with Legal Affairs or the AMANA Secretariat to resolve disputes, and provide support in key certifications.
• Prepare reports on high-risk cases and SME statistics to facilitate decision-making in revenue assessment and forecasting.

Qualifications: Bachelor’s degree in Accounting or equivalent (required), Master’s degree in Accounting or equivalent (preferred). A minimum of 5 years of relevant experience is essential.

Competencies: Collaboration and Communication (Developing), Tax Audit Techniques and Execution (Advanced), Professionalism (Proficient), Broad Taxation Awareness (Proficient), Results Oriented (Proficient), Tax Audit Management (Advanced), Customer Focus (Proficient), Enablement of Change and Innovation (Developing), Tax Audit Planning (Proficient).