Supervisor Internal Auditor
Amco Group
Total des années d'expérience :20 years, 0 Mois
*Responsible for auditing financial statements of the company.
*Testing, evaluating internal controls structures for the company.
*Analyzing financial trends, ratios and performing analytic procedures.
*Evaluate, Improve the Effectiveness OF Risk Management, Control Governance Processes,
* Plan, Perform Financial Compliance, Operational Control Audits Across Businesses Including Scope, Timing And Reporting .Conduct Internal Audits across Departments Covering the Assurance Of Business Risk, In line With Published Standards And Procedure.
* Prepare Audit Reports, Findings To, Management with Appropriate Recommendations
In high Quality Standard. Audit Analyzes Expenses, Revenue, Fixed Asset Register, Receivables, costing, pricing. Business Cycles (sales-Receivables/purchase Payable/Inventory-sales cost/personnel-payroll).
*Participate in the Risk Assessment process, identifying risks and weaknesses, and in the preparation of the Annual Audit Program.
*Able to plan, schedule, assign work and estimate resource needs to complete the work effectively.
*Identify opportunities for continuous improvement of processes and practices.
*Carry out an independent appraisal of the effectiveness of the policies, procedures and standards by which the financial, physical and information resources are managed
*Add value by acting as a facilitator in business risk management and carrying out value for money reviews, thereby assisting the senior management and Executive Committee member in the effective discharge of their responsibilities.
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-Assess all types of risk (related to the oblige and the facilities/transactions) in the financing requests
Presented by the Business line - To control if the proposed facilities / transactions are in accordance with OLE credit policy & in coherence with CBE regulations. - To recommend amendments in the structure and securities or supports whenever appropriate in coherence with the OLE risk policy.
-Assess risk development, examine the Counter party risk rating, and the facilities within the framework of
Credit & Rating Policies, and also examine simulations. -
-Give opinion on the risk & the profitability of a credit file by writing a recommendation duly supported and clearly expressed.
- represent the credit risk department in the independent analysis with the Business line. - To collect global market / economic information required for the proper assessment of Counter parties within the assigned portfolio of business sectors. -Help in the preparation of the report of files approved above local delegation for Board of Directors ratification during the quarterly board meetings. -Documents are in line with the documentation requirements for each credit facility as per latest approved legal grid Verifies all approvals obtained by the sponsoring officer to rectify all discrepancies or obtaining proper deferrals Waivers in line with credit policy. Review Lessee Status Exposure, Overdue, CRC, AlR. Review Lease Agreement/Lease Application Form/ /Different Undertaking Lessee Credit File, Financial Analysis position
*Analysis Payable Invoices Making IPA (Invoice Payment Authorization) CTL (Claim Transmittal List) &Adjustment For Payment Advance From Invoice Receipts Contract Agreement Receivable Debtors Aging Analysis, Making Reports For Management And Analyzing The Report (Over Due Invoices, Credit, Review Reconciliation For Bank Statements Of Accounts-, Making Required Analysis For Receivables, Inventory, (Turn Over-Days Of Receivables-Inventory)
*Analysis Expenses, Revenue And Cash Flow Activities Investment, Operational, Financial
Internal Audit, Compliance, Internal Controls, Financial Analysis-Risk, Reports. • Business Analysis, Business Process Improvement, Implementing Financial Accounting System.
Financial Analysis-Costing -Accounting- Financial Computerized