Manager Compliance
Lucky Cement Limited
Total years of experience :24 years, 5 Months
• Ensuring internal & external compliance of all financial transactions of the organization
• Help organization developing and monitoring of systems, policies & procedures, SOPs in different areas for effective controls
• Highlighting the non-compliance issues to the relevant as well as top management and regular reporting thereof
• Highlighting the control risk / weak areas to the divisional, plant as well as top management to address the concerns appropriately
• Coordinate with internal audit to help them identify the risk areas to be incorporated in their periodic audit plan
• Work with the different departments to help them improve the areas of non-compliance and high risks
• Coordinate with MIS department for various system developments, revalidations, amendments, establishing control measures and other necessary development time to time
• Involved in the development and integration of Various IT Systems to help different departments for better coordination and reduce the redundancy of work
Budgeting & Forecasting on HFM, Investments & Business Appraisals & Feasibilities, Management Accounting, Heading the Finance Function of an SBU, Foreign Reporting, Taxation, Systems Development
• Budgeting & Forecasting with periodical controls, variance analysis, management reporting and ensuring compliance on HFM
• Designing & Presenting various MIS reports to the management and Monthly Accounts of an SBU in the monthly Management Review Meeting attended by CEO, Directors & GMs
• Various Management & Foreign Reports including HFM Reports
• Actively Involved in Various IT Systems Development
• Monitoring the Bookkeeping & Central Invoicing, payment and recovery of an SBU
• Investments & Business Analysis & Feasibilities for Projects
• Project Accounting & Post-Completion Audits
• Help developing and monitoring systems, policies & procedures for effective financial controls
• Looking after Taxation, Payroll, Provident Funds & Secretarial matters of the company
• Coordination with external auditors for conducting annual financial audit
Supervising the Finance Function, Preparing Reports for the Management, Budget & Forecasting, Leading & Supervision, Monitoring Branch Operations
• Maintaining Complete Books of Accounts on Accounting Software
• Preparation of Annual Budgets and Monthly Variances Reports
• Making Financial Feasibilities in coordination with business management
• Work on Pricing, Bidding & Quotations for Sites Acquisition & Selling
• Preparation of monthly Consolidated Financial Statements with its Subsidiary alongwith various Reports to Management
• Dealing with Banks, Insurance & Leasing Companies
• Preparation of Annual & Monthly WHT Statements, Income Tax Return
• Funds and Treasury Management
• System development for effective operations
• Responsible for year end financial closing / reporting and coordination with external auditors for conducting annual financial audit
Conducting Audits, Maintaining Books of Accounts, Finalization of Accounts, Taxation & Secretarial Practices
• Conducting Audits of various types of Business Concerns. Supervised Audit Teams in Various Assignments
• Maintaining Books of Accounts, Trial Balance, Profit & Loss accounts, Balance Sheet, Cash Flow Statement and other specialized statements
• Preparation of Income Tax Returns, Wealth Statements & Reconciliation, Annual and Quarterly Statements, Income Tax Cases & Appeals, Secretarial Work, Advance Income Tax, Maintaining Office Accounts, Correspondence and Consultation with Clients and Tax Authorities
ACMA - UK CGMA
ACMA - Pak