جهاد هاشم, Internal Control & Compliance Manager

جهاد هاشم

Internal Control & Compliance Manager

Jumia

البلد
مصر - القاهرة
التعليم
ماجستير, General Studies
الخبرات
15 years, 7 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :15 years, 7 أشهر

Internal Control & Compliance Manager في Jumia
  • مصر - القاهرة
  • أشغل هذه الوظيفة منذ مايو 2017
Internal Audit Manager في Beltone Financial
  • مصر - القاهرة
  • ديسمبر 2016 إلى مايو 2017
Internal Audit Deputy Manager في Beltone Financial
  • مصر - القاهرة
  • ديسمبر 2014 إلى نوفمبر 2016

- Participating in the update of the Internal Audit Manual and Charter, the Risk Matrix maintained by Internal Audit and the preparation of the Internal Audit Annual Plan.
- Executing the approved Annual Audit Plan (audit review or follow-up review) through:
 Preparation and update of the work program;
 Executing the fieldwork;
 Conducting periodic meetings with the audit team to summarize and analyze the results of the audit activities;
 Conducting periodic meetings with the auditee to discuss the observations and agree on the actions to be taken to mitigate the identified risks;
 Maintaining proper documentation of the audit review;
 Drafting and finalizing the audit report;
 Quality reviewing observations or reports prepared by other audit team members in order to ensure that they are accurate, objective, clear, concise, and constructive.
- Executing ad-hoc assignments and handling the special reviews that are:
 Of technical type (especially related to engineering or other contracts’ review);
 Requiring investigation (such as suspected fraudulent activities);
 Including highly confidential data;
 Requiring meticulous review.
- Preparing summary of the reviews for the periodic presentation to the Audit Committee (in both Arabic and English).
- Representing the Internal Audit as an observer in the company’s formed committees (especially those of technical type).

Internal Audit Supervisor في ACI Afaq For Construction & Investment (sister company of Universal Group)
  • مصر - القاهرة
  • سبتمبر 2012 إلى ديسمبر 2014

Ability to evaluate and improve the effectiveness of risk management, control & governance process.
Ability to Identify, Analyze, and Mitigate risk to help the organization to achieve its goals.
Evaluation of Internal Control System & identifying strength and weakness points in it.
Ability to Prepare Financial analyses by ratios & indicators related to understanding & analysis financial statements for different kinds of business entities
Cooperated in the ISO studies & implementation.
Ensuring members of the audit team communicate, interact and collaborate effectively.
Keep up-to-date with any changes or planned changes to accounting standards, Or other pronouncements and understand their impact upon the audit strategy.
Understand, evaluate and test the design and operation of accounting and internal control systems, offering recommendation for any weaknesses noted.
Provide on-the-job training /assistance to junior members of staff.
Delegate appropriate work to junior members of staff and review their work in a structured format.

Senior Internal Auditor في Venus International Free Zone for Grain Trading & Marine Services
  • أبريل 2012 إلى سبتمبر 2012

Keep up-to-date with any changes or planned changes to accounting standards, Or other pronouncements and understand their impact upon the audit strategy.
Understand, evaluate and test the design and operation of accounting and internal control systems, offering recommendation for any weaknesses noted.
Evaluation of Internal Control System & identifying strength and weakness points in it.
Ability to Prepare Financial analyses by ratios & indicators related to understanding & analysis financial statements for different kinds of business entities

Auditor في KPMG - Hazem Hassan (Public Accountants & Consultants
  • مصر - القاهرة
  • نوفمبر 2008 إلى أبريل 2012

Conduct comprehensive financial audits, federal and state compliance audits, and agreed-upon procedures.
Perform analytical procedures/analyses to detect unusual financial statement relationships.
Resolution of accounting/technical issues raised by clients.
Perform internal control and substantive tastings.
Identify and communicate accounting and auditing matters to seniors and managers.
Propose adjusting journal entries and discuss audit findings with clients.
Identify and communicate accounting and auditing matters to seniors and managers.
Prepare PBC (Provided by Client) lists and confirmation requests.
Document audit procedures and cross reference work papers.
Create management representation letter comments and recommendations and draft audit reports for management review.
Coordinate entrance/exit conferences.
Maintain client relationships at the appropriate level and present a favorable impression of the firm.
Prepare and critically review statutory accounts to ensure they fully meet company law and financial reporting requirements.


Significant Audits

الخلفية التعليمية

ماجستير, General Studies
  • في Eslsca Business School
  • مايو 2015
بكالوريوس, Accounting
  • في Cairo University
  • يونيو 2008

Specialties & Skills

اللغات

العربية
متمرّس
الانجليزية
متمرّس
الفرنسية
مبتدئ

العضويات

IIA
  • CIA Holder
  • June 2011

التدريب و الشهادات

MAC Modern Accounting Certificate (الشهادة)
تاريخ الدورة:
June 2008
صالحة لغاية:
January 9999
CIA Certified Internal Auditor (الشهادة)
تاريخ الدورة:
June 2011
صالحة لغاية:
January 9999