Associate Consultant
protiviti
Total years of experience :15 years, 6 Months
•Identification and management of key potential risk issues for a wide range of clients in different industries.
•Preparing and updating operational risk assessments, operational risk framework; monitoring and keeping them up to date to ensure appropriate management.
•Management of the internal audit program.
•Identification of analysis of key risk factors affecting the client business.
•Analyzing the potential Risk within the clients and identifying potential risk areas.
•Develop custom solutions and advise clients on best practices in risk mitigation.
•Ensure all relevant management develop and communicate risk management policies, risk appetite and risk limits within agreed time frames
•Ensure action plans associated with identified risk issues are communicated and implemented within applicable timelines
•Establish, communicate, and facilitate the use of appropriate Risk Management methodologies, tools, and techniques.
•Support Senior Risk Consultants and Risk Consultants in servicing key client.
•Identification and management of key potential risk issues for a wide range of clients in different industries.
•Assist in preparing and updating operational risk assessments, operational risk framework; monitoring and
keeping them up to date to ensure appropriate management.
•Assist in the management of the internal audit program.
•Identification of analysis of key risk factors affecting the client business.
•Analyzing the potential Risk within the clients and identifying potential risk areas.
•Develop custom solutions and advise clients on best practices in risk mitigation.
•Ensure all relevant management develop and communicate risk management policies, risk appetite and risk
limits within agreed timeframes.
•Ensure action plans associated with identified risk issues are communicated and implemented within
applicable timelines.
•Establish, communicate, and facilitate the use of appropriate Risk Management methodologies, tools, and
techniques.
Accomplishments
Development of SOP's for ADNEC F&B.
Development of SOP's for HAAD.
•Prepare monthly, quarterly, and annual period close process.
•Design, implement, and maintain internal control, reports for financial systems and interfaces.
•Prepares and reviews account reconciliations, cost reports, billings, bank reconciliations, and various other financial reports.
•Provides information to auditors and management as needed; prepares audit schedules as necessary.
•Recommends procedures and implements corrective actions wherever indicated in operations, areas out of compliance with company policy, internal controls and accounting policies.
•Review the financial transactions and general ledger journal entries and supporting documentation for approved financial transactions journals to ensure their accuracy and takes necessary action to correct any errors.
•Ensure the preparation of timely and accurate monthly financial accounts in accordance with internal procedures to highlight key business drives to the top management.
•Responsible for all inter-company journals, including review of month end balance sheet reconciliations and control accounts.
•Ensure the accuracy and integrity of the group’s accounting records and financial systems.
•To manage the year-end audit process across the group, ensuring that all audit files are to internationally recognized standards and that Accountants for each division comply with group requirement.
•Ensure the integrity of all accounting information by verifying, consolidating, and approving transactions.
•Responsible for timely month end closing and finalizing monthly trial balances.
•Assist with day to day working capital management, including credit control in coordination with the sales department.
•Maintain forecast cash flow, ensuring short and long term projections are maximized and controlled against agreed cash forecasts for the company.
Support the Head of Internal Audit in auditing the controls within the business which are designed to ensure that accurate information concerning HHC’s business is provided to Management.
Assist in providing details suggestions and best practice advice to Management regarding the improvement of the above controls so that the maximum operating and financial efficiency is achieved and maintained.
Assist providing input to the audit plan based on effective liaison with Management at assigned Group Companies and an in depth knowledge of the risks and control inherent in those businesses.
Work with line Management to gain acceptance of the audit points raised, including the preparation of the agreed action plans to effect the necessary changes.
Ensure follow up of control issues rose within reports on a timely and appropriate basis.
Assist in providing input to the quarterly Management and the Board reporting including an overall assessment of control environment and how this is changing in the assigned Group Companies.
Perform any other duties required by Head of Internal Audit.
The main role of the position was managing the process of cash disbursements within the company and to carry out postings in SAGE line 500 and reconciliations necessary to proper record the cash and bank transactions.
• Review cash payment requests received from AP section for correctness to ensure cash is disbursed for authorized and approved expenditure as per company policy.
• Raise petty cash vouchers for qualifying expenditure and arrange for authorization to ensure that all cash payments are approved before cash is disbursed, issuance of bank transfer letters.
• Pass the necessary entries promptly in AP and CM module SAGE line 500 to capture all cash payments so as up to date records for reporting and control purposes.
• In liaison with Senior Accountants, do monthly surprise cash counts on all other petty cash locations in the company and carry out weekly reconciliations for all petty cash accounts.
• Bank reconciliation, supplier’s accounts reconciliation, Issuing of cheques and PDC’s.
MBA with merit degree, Finance specialization.
B.S.c degree in Business administration and financial sciences, Accounting Major. (very good).