Financial and Internal Control Transformation manager
air liquide
مجموع سنوات الخبرة :14 years, 8 أشهر
Responsible for the Internal Control and Risk Management system in 15 entities over the middle east, north Africa and INDIA
•Assist in conducting the annual Risk-Based Audit Plan for the insurance company.
•Evaluate the reliability and integrity of information and the efficient and effective use of resources.
•Report to management and the audit committee on findings of audits and provide clear recommendations to address controls weaknesses.
•Prepare necessary audit programs.
•Follow up on the progress of implementation of recommendations and directions of the Audit Committee as a result of the reports.
•Perform Fieldwork Audit (Branches + Departments).
•Performother related duties as assigned (fraud investigations requested by the General Management and approved by the Audit Committee).
•Attend the regular audit committee’s meetings.
•Starting of Feb2013 I have taken the responsibility of Risk Management as ERM Coordinator with duties of:
1.Coordinating ERM activities.
2.Facilitating identification & evaluation of risks.
3.Maintaining and Developing the ERM Framework.
• Plan, organize and carry out the internal audit function including the preparation of an audit plan which fulfils the responsibility of the department
• Make recommendations on the systems and procedures being reviewed, report on the findings and recommendations and monitor management's response and implementation.
• Review and report on the accuracy, timeliness and relevance of the financial and other information that is provided for management and the central bank of Syria.
• Perform fieldwork, departments’ audit, Trade Finance department, Compliance and Accounting, operation’s department in addition to branches audit.
• Perform daily auditing Operation (branches and departments’ daily operations).
• Analyze operational and management processes and system controls' effectiveness and efficiency in view to improve them and propose value-added recommendation
•Managing a portfolio of accounts
•Using an existing network of industry contacts to generate new business
•Managing the work of account executives
•Attending client meetings
•Maintaining and expanding relationships with existing clients
•Completing administrative work, as required.