Assistant | Internal Audit, Risk, Compliance & Governance Services
AIGC
مجموع سنوات الخبرة :3 years, 11 أشهر
• Preparing a list of risks for the target entity.
• Assist in conducting Control and Risk Self-Assessment CRSA Workshops by identifying and
• assessing risks and controls via CAREweb or Excel.
• Planning and preparing an Audit Program with a List of Requirements for conducting internal audit assignments.
• Conducting Risk Based Internal Audit assignments and Substantive Tests.
• Reporting and Evaluating the efficiency of business operations and the effectiveness of internal control in mitigating risk.
• Writing the final audit report, including the Findings and the Proposed Actions, and submitting it as a draft to the audit supervisor and the Director of Internal Audit, and following up on the Audit Client’s Auditee's response regarding the report’s findings.
• Planning and conducting forensic engagements and fraud examinations.
• Analyzing regulations to identify Non-compliance risks and mandated controls by using Risk-Based Compliance methodology.
• Conducting research to prepare the appropriate Policies and Procedures for the target Unit
- Following up on plans and procedures in NWC and training, supporting and monitoring the performance of business continuity staff.
- Identifying business process requirements and potential risks, designing overall plans and strategies for business recovery and developing strategic plans.
- Investigating cases of deficit, preparing reports, and updating procedures and plans.
- Supervising the implementation and improvement of emergency plans, procedures and analyzing of KPIs
My COOP Training in the Governance, Risk and Compliance management.
Roles:
- Reviewing the initial reports.
- Examining the case documents, collect and analysis relevant data of cases data to investigate suspicion of corruption, fraud or functional Negligence.
- Helping to send an investigator to the concerned party or to the person in particular.
- Discussing the report and case with the Head of Anti-Fraud and Investigations.
- Writing the final report including the result and recommendations and submitting it to the Head of Anti-Fraud and Investigations.
- Following up on previous cases and updating the status of cases in the database.
- Preparing the trial balance and the statement of financial position.
My roles in Asset Management and Accounting were:
- Analyzing financial statements.
- Knowing the goals of other companies.
- Conducting research on the target company's investment plans.
- Comparing their results numbers extracted with their historical record
- Writing the performance reports including recommendations in order to arrive at the decision to buy shares from that company.
لقد تم حذف الرابط بسبب انتهاكه لسياسة الموقع. يرجى التواصل مع قسم الدعم لمزيد من المعلومات.