Director,Group Head Of internal Audit
Commercial International Capital Holding
Total years of experience :29 years, 2 Months
•Create and implement strategies that lead to the creation of capable second line of management, plan and implement group's work flow to maximize efficiency.
•Plan, forecast and report on revenues, costs and other business performance to mitigate risks.
•Manage health and safety security and emergency systems, capabilities and staff awareness according to the company's and its subsidiaries policies and relevant laws and regularities.
•Attend meetings and contribute to company and its subsidiaries strategy and policy making as required.
•Issue instructions to rectify any exceptions after receiving audit reports.
•Prepare the annual budget for the group, covering the needed additional staff, fixed assets, … etc.
•Prepare and obtain approval for the annual training plan in a manner that ensures widest possible coverage of group staff knowledge.
•Prepare risk based plans to determine the priority of internal audit activity.
•Assists Senior Management and the Board of Directors of the company and its subsidiaries- through the Audit Committee - in effective discharge of their responsibilities by furnishing them with analysis,
recommendations, counsel and information concerning the activities reviewed.
Assist in preparing the audit universe of the bank.
Assist in preparing the Risk Based Internal audit plan
Developing audit programs
Supervise the conduct of complex operational audit of defined business areas &.special investigation audits.
Review new policies, procedures and work instructions prior their implementation to ensure the perfections of the internal controls.
Participate in Ad hoc projects of the business areas on an internal consultancy basis.
Follow-up the settlement of the audit reports & Central Bank of Egypt Audit Findings.
Investigate The Clients Claims / Complaints
Scope include:
Credit, dealing room, treasury, financial control, retail, branches and operations.
Execute The Audit Management Functions:
Assist in developing Annual Audit Objectives.
Assist in develop and maintain an audit universe structure for the bank divisions.
Assist in developing the annual audit plan.
Assist in developing the annual training plan.
Developing audit programs.
Execute The Audit Functions:
Perform The Partial /Full scale Audit.
Evaluate The Accomplishment Of Established Objectives /Goals For Operations/Programes.
Follow-up the settlement of the Head Office / Central Bank of Egypt Audit Findings.
Investigate the Clients Claims /Complaines.
Assessment of The Relevant Risks.
Examine The Compliance with Policies, Plans, laws, Regulations and Controts.
Execute The consultancy Functions:
Assist the Bank management in improving the efficiency of operations through redesigning the internal controls.
Perform the consultancy services for implementing the new bank system
Leading a team of eight who are Responsible for:
Fund Transfer, Collection, Cash, Letter of Guarantee, Credit Cards, Loans, Deposits.
Dealing Room back office
Member of the credit committee of the branch.
Member of internal control redesign to improve the overall operations efficiency.
Leading a team of Five who are Responsible for :
Accounts maintenance, Deposits, Certificate of deposits, Fully secured facilities, Credit Cards, Safe boxes and Check book issuance
Assist in preparing all types of analytical, statistical, budget, forecast reports.
Member of the credit committee of the branch.
Member of the Bank Business Development Committee responsible for :
•Enhancing the computer software.
•Re-Engineering the jobs' description.
Leading a team of four who are Responsible for :
Cash deposits/ withdrawals, Foreign currencies exchange
Execute all operational tasks related to: Fund Transfer, Collection, tellers, Letter of Guarantee, Credit Cards, Loans, Deposits and Financial control.