Senior Director
Taiba Hospital
Total des années d'expérience :6 years, 7 Mois
Ensure accurate and timely reporting. Liaison with the Audit Committee and other auditors to ensure compliance with relevant requirements and standards.
•Continually reviewed and modified work practice and procedures for better operational efficiency; and potential issues in accounts, financial processes and controls and proactively raise management attention to act and resolve.
Responsible for communicating and upholding company standards and leading by example for Fitness Service Promise; manage a clean, friendly and well-maintained club.
•Ensure that team leaders create a culture of service and team members consistently execute the service promise.
•Responsible for the successful attainment of club targets.
•Models team expectations by interacting and observing members / team members, checking the details of member experiences, making recommendations and proactively solving problems.
•Executes against a budget with specified revenue, expense, profit, and headcount amounts, and leads the execution of company programs and policies at the club.
•Ensures that a standard operating platform is tailored to market conditions and reflects the corporate values, program.
Investigation of Siron AML Alerts.
•Supervising and Evaluating AML Siron Alerts investigated by the officers to ensure quality.
•Attend to Siron Embargo Alerts and sanctions.
•Assist in compliance inspections-Branches & Others.
•Handling of different assignments & tasks assigned by GM.
•Ensure compliance with regulatory framework put in place by local and international stakeholders
•Aid in the improvement of tools to monitor, analyze, and report suspicious activity
•Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place
Lead the planning and coordination of audit engagements.
•Evaluate company controls to identify risks and determine testing strategies in order to assess the design and effectiveness
•Audit the Clients balance sheet, profit and loss statements and ledger accounts.
•Prepared full audit cycles and reports.