Enterprise Risk Specialist
Saudi Telecom Company Solutions
Total years of experience :10 years, 3 Months
1-Establish the enterprise risk management framework.
2-Create and maintain the risk appetite statement.
3-Create and maintain the enterprise risk management policy.
4-Identify in collaboration with executive management, strategic, financial and operational risks which can hinder STCS from achieving its objectives.
5-Assess the identified risks and monitor the implementation of risk mitigation plans.
6-Present to the Risk Management Committee (chaired by the CEO) on a monthly basis the company’s risk profile and assist top management in selecting risk mitigation plans.
7-Create the necessary infrastructure within to enhance risk management practices.
8-Enhance awareness within STCS with regard to risk management.
9-Present to the Audit Committee on a quarterly basis the company’s risk profile and the status of key risk mitigation plans along with any further information requested by the committee.
1-Undertake thematic reviews when requested by top management and provide recommendations for any deficiencies noted.
2-Undertake independent testing of all key controls within the Financial Control Department (FCD) and provide recommendations for any deficiencies noted.
3-Drive and support a culture where staff are aware of the operational risk management framework and effectively manage operational risks within their respective areas.
4-Support FCD in complying with directives and policies mandated by other second line of defence functions including but not limited to Compliance, Operational Risk and Internal Control, Information Risk and Business Continuity.
5-Provide timely and relevant presentations for Top Management, Risk Management Committees and others as needed.
6-Assist and coordinate with internal, external and regulatory audits and then ensure the implementation of all the recommendations by FCD.
7-Review the design of internal controls in new systems to be implemented in FCD to mitigate operational risk.
8-Coordinate with individual teams to both support and challenge their identification and assessment of all the key risks and controls within FCD via the Risk and Control Assessment process.
9-Develop in coordination with management Key Risk Indicators for FCD.
10-Coordinate across FCD to ensure timely updates to the SABB manuals, policies and procedures in alignment with the continuous evolvement of HSBC's policies and procedures.
1- Carry out daily client money account, broker and company accounts reconciliation.
2- Handling all system related matters including accounting scheme development and system support.
3- Handling all staff compensation related payments and client money related expenses.
Trained with one of the big four auditing firms, Ernst & Young as an external auditor for a period of seven months as part of KFUPM Cooperative Work Program. During the period I was part of an audit team that performed assurance services to various clients that ranged from small to listed companies.
I have graduated from KFUPM with honors.