Assistant | Internal Audit, Risk, Compliance & Governance Services
AIGC
Total years of experience :4 years, 0 Months
• 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.
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