Compliance and Risk Director
Arope Insurance Company
مجموع سنوات الخبرة :10 years, 6 أشهر
Member of Blom Bank Group Giza -Egypt
-Support the executive board on embedding a risk aware culture.
-Establish and quantify the risk appetite for the organization and ensure risk approach adheres accordingly.
-Horizon scans to increase awareness of risk affecting the business.
-Ensure compliance with regulatory obligation whilst taking a commercial and practical approach to risk-based challenges and offer appropriate solutions.
-Ensure senior management remains informed of regulatory, legislative and best practice changes and their obligations under these changes and how they affect the organization and group.
-Provide regular reports to the Chairman and board members detailing any current issue or information as required.
-Corporate governance involving external risk reporting to stakeholders.
-Providing support, education and training to staff to build risk/compliance awareness within the organization.
-Managing the successful delivery of compliance projects ensuring technical excellence and practical business driven approach.
-Work closely with key stakeholders to understand the business requirements develop effective working relationship during any compliance project implementation and ensure business and usual ownership is understood by management.
-Managing all activities of Anti-Money Laundry to ensure the compliance with the related rules accordingly.
-Responsible for the entire company profile with the regulator in terms of correspondences and any other related issues.
- Preparation of monthly financial & accounting reports.
-Responsible for all accounting transactions in finance dept.
-Approving and controlling all kinds of payments to the creditors and suppliers.
-Maintaining sound internal control and auditing.
-Preparing budget for the department and entire company.
-Preparing & managing monthly cash flow statement and banks reconciliation.
-Responsible for accounts receivable and client's collection.
-Preparing year-end balance sheet & financial statement for the company.
-Develop, review and implement new systems and procedures to ensure departmental requirement addressed and maintained.
-Manage and coordinate all financial processes and coordinate internal and external audits in accordance with company's procedures and audit requirement.
Head Office - Sharjah, United Arab Emirates
-Preparation of monthly financial & accounting reports.
-Responsible for all accounting transactions in finance dept.
-Apply accounting experience to rectify and reconcile all policies ledgers.
-Approving and controlling all kinds of payments to the creditors and suppliers.
-Maintaining sound internal control and auditing.
-Preparing budget for the department and entire company.
-Preparing & managing monthly cash flow statement and banks reconciliation.
-Responsible for accounts receivable and client's collection.
-Handling re-insurance accounts with local and foreign re insurance companies
-Preparing year-end balance sheet & financial statement for the company.
- Preparation of monthly financial & accounting reports.
-Preparation and update of amortization and provision schedule.
-Apply accounting experience to rectify and reconcile all policies ledgers.
-Approving and controlling all kinds of payments to the creditors and suppliers.
-Verification of movements in bank accounts along with their justifications.
-Preparing budget for the department and entire company.
-Responsible for all account's transactions up to finalization.
-Responsible for accounts receivable and client's collection.
-Preparing year-end balance sheet & financial statement for the company.
-Team member of budget committee.
-Inspects and rectify monthly trial balance.
-Contributing to the team effort by accomplishing related results as needed.
Bachelor of Commerce