محمد الفايز, Enterprise Risk Director

محمد الفايز

Enterprise Risk Director

National Cybersecurity Authority (NCA)

البلد
المملكة العربية السعودية - الرياض
التعليم
ماجستير, MBA- Finance and Corporate Strategy
الخبرات
13 years, 8 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :13 years, 8 أشهر

Enterprise Risk Director في National Cybersecurity Authority (NCA)
  • المملكة العربية السعودية - الرياض
  • أشغل هذه الوظيفة منذ يناير 2020

Developing the Risk Management strategy, goals and objectives.
Building the overall risk processes and determining the risk appetite and tolerance threshold in coordination with key stakeholders.
Performing assessments for all identified risks(Strategic, Insurance Financial, Legal and Operational) in line with standard risk management processes.
Addressing different types of risks and preparing action plans using the standard processes, and following up with different stakeholders.
Preparing and reviewing risk reports and timely communicating them to various Risk Committees.
Establish Crisis Management and Business Continuity Framework. Ensuring Compliance with relevant regulatory requirements with regards to Risk Management.
Promoting an organizational culture with great emphasis on risk management on all levels by conducting various training and awareness sessions.

Advisor- Governance, Risk and Compliance في Saudi Customs
  • المملكة العربية السعودية - الرياض
  • يونيو 2018 إلى أغسطس 2020

Promote high standards of corporate governance, ensuring that all parts of the organization operate within their constitutions and governance codes.
Keep up to date with the regulatory changes and provide reports on changes that affect the organization to the Executive Team and Board.
Offer expert advice on policies and procedures for effective compliance.
Ensure that the organization complies with its charters and all legal and statutory requirements arising therefrom and maintains and ensures good standards of compliance with all matters of corporate governance. Advise on the risk management framework and the overall risk management processes to analyze and mitigate risks.

Manager-Risk Governance- Risk Management في BUPA
  • المملكة العربية السعودية - جدة
  • نوفمبر 2016 إلى أغسطس 2018

Developing the Risk Management strategy, goals and objectives.
Building the overall risk processes and determining the risk appetite and
tolerance threshold in coordination with key stakeholders.
Performing assessments for all identified risks(Strategic, Insurance Financial,
Legal and Operational) in line with standard risk management processes.
Conducting a quarterly Actuarial and Underwriting Risk Assessment and reporting
to different committees.
Addressing different types of risks and preparing action plans using the standard
processes, and following up with different stakeholders.
Preparing and reviewing risk reports and timely communicating them to various
Risk Committees.
Reviewing policies and procedures to analyze its probable risks as part of the
Assurance function.
Ensuring Compliance with relevant regulatory requirements with regards to
Insurance Risk Management.
Promoting an organizational culture with great emphasis on risk management on
all levels by conducting various training and awareness sessions.

Credit Auditor- Retail Credit Audit في National Commercial Bank
  • المملكة العربية السعودية - الرياض
  • سبتمبر 2014 إلى نوفمبر 2016

Participate in portfolio quality and process reviews of NCBs credit portfolios and related documentation.
Key roles: Analyzed and evaluated the quality of risk assists and conducting the necessary re-clarification. Determined that the credit process is sound and appropriate.
Assisted in the adequacy of provisions. Ensured that a process is in place for the early recognition of problems and for the remedial management thereof, to minimize the potential for loss.
Detected early warning signals that might impact the quality of the Banks portfolio.

Financial Analyst-Chemicals SBU في Saudi Basic Industries Corporation (SABIC)
  • المملكة العربية السعودية - الرياض
  • يوليو 2010 إلى سبتمبر 2013

Executive team member responsible for providing financial analysis support for one ofthe worlds leading manufacturers of chemicals, fertilizers, plastics, and metals. Ensured execution offinancial reporting and analysis, as well as budgeting and financial forecasting. Key roles: Analyzed business processes, identified and implemented improvements that would ensure efficiency. Managed internal and external audits, ensuring compliance with government regulations. Controlled accounting transactions, such as Payments, General Ledger, Tax, Working Capital, and Cash Management. Created and developed business performance measurements.

الخلفية التعليمية

ماجستير, MBA- Finance and Corporate Strategy
  • في Neoma Business School
  • يوليو 2024

Course integration with Politecnico Di Milano, Milan, Italy. Major courses in the Master degree: -Managing Global Innovation -Scenario Planning & Business Strategy -Marketing & supply chain of luxury brands -Consulting Methodology -Multinational Finance -Behavioral Finance -Project Management -Ethics and Sustainability in Business. -Competitive Marketing

بكالوريوس, Commerce- Finance
  • في Edward's School of Business, University of Saskatchewan
  • يونيو 2024

Bachelor of Commerce, Finance major, graduated June 2010 Edward's School of Business, University of Saskatchewan, Saskatoon, SK, Canada Related Courses: focus of the courses is on Corporate Finance, and some of the courses highly develop management skills: -International Business Finance -Theory of Finance -Entrepreneurial Finance Venture Capital -Intermediate Corporate Finance -Security Analysis and Evaluation -Risk and Insurance -Business Policy -Management Skills -Decision Making

ماجستير, Master of Business Administration (MBA) – Finance & Corporate Strategy
  • في NEOMA Business School
  • يناير 2014
بكالوريوس, Finance
  • في University of Saskatchewan
  • يونيو 2010

Specialties & Skills

Shipping
Supply Chain
Financial Management
Auditing
CRISIS MANAGEMENT
MANAGEMENT
BUSINESS CONTINUITY
MFG/PRO (ERP)
REGULATORY REQUIREMENTS
RISK MANAGEMENT
RISK APPETITE
FINANCIAL ANALYSIS
RISK MANAGEMENT FRAMEWORK
ACCOUNTS PAYABLES
ACCOUNTS RECEIVABLES
FINANCIAL FORECASTING
FINANCIAL REPORTING
INVENTORY
Auditing
Working Capital Optimization

اللغات

العربية
متمرّس
الانجليزية
متمرّس

العضويات

Golden Key International Honour Society
  • Member
  • October 2007

التدريب و الشهادات

SAP Certified-Associate Business Foundation & Integration with SAP ERP 6.0 EHP5 (الشهادة)
تاريخ الدورة:
April 2012
SAP Certified Application Associate- Financial Accounting with SAP ERP 6.0 EHP5 (الشهادة)
تاريخ الدورة:
June 2012