Senior Manager Risk Consulting
KPMG
Total years of experience :19 years, 1 Months
- Providing a broad range of Internal Audit, Risk and Compliance services
- Assisting organizations with the establishment of internal audit functions and development of risk assessments and internal audit plan.
- Contributing to the development, implementation, and execution of internal audit plans and projects in an outsourcing or co-sourcing arrangement for organizations.
- Supporting organizations with the delivery of specialized internal audit, internal control, and regulatory compliance projects.
- Delivery of internal audit training.
- Conducting internal audit quality assessments.
- Participating in Enterprise Risk Management and Governance, Risk, and Compliance (GRC) engagements.
- Supporting the development and delivery of internal audit, risk and compliance related engagement presentations and deliverable to clients.
- Managing client engagement plans, deliverable and expectations as well as review the quality of the fieldwork and deliverable prepared by engagement members.
- Simultaneously manage multiple client engagements of varying size, scope and complexity.
- Established the Internal Audit Function in the Credit Union
- Prepared the Internal Audit Charter
- Prepared the Internal Audit Manual
- Designed and prepared the Internal Audit Risk Model
- Designed and prepared the Internal Audit engagement checklists
- Generated the Internal Audit Universe of the Credit Union and performed the Strategic Risk Assessment
- Prepared the Business Process Analysis for the Auditable functions/ processes (e.g. Credit, Branches, AML, Corporate Governance, etc.)
- Prepared the Audit Programs for the Auditable functions/ processes (e.g. Credit, Branches, AML, Corporate Governance, etc.)
- Conducted assurance & advisory services
- Reported to the Board Audit Committee.
- Managing the audit team (consisting of 2 Senior Auditor, 5 Auditors & 2 Assistant Auditors)
- Managing audit engagements on finance, operation & compliance
- Reporting to the Group Chied Audit Executive
- Preparation of annual risk based audit plan
- Review engagements planning memorandum, and communicate approved plan to respective audit team,
- Prepare & review audit work programs
- Review working papers
- Follow-up on implementation of identified issues based on due dates
- Providing training for my team
- Performing consulting engagements & Fraud (forensic) investigations
- Reviewing policies and procedures
Identification, research and resolving financial reporting and auditing issues.
Reporting on internal controls by preparing management letters; including systems evaluation, identification and reporting of internal control weaknesses and their rationalisation.
Preparation of financial statements in compliance with the International Financial Reporting Standards.
Reviewing auditors works.
Engaged in fraud investigation and forensic audit
Responsibilities/Achievements:
My current position is on a Full time Basis. I am involved with all
Facets of the Business Services field. Namely:
• Data Entry and Bank Reconciliations,
• Financial statements Preparation (Balance Sheet, Income statement, Cash flow),
• GST/BAS work,
• tax return preparation for individuals and small companies (Income Assessment, Tax deduction) and
• Fringe Benefit Tax.
GPA high credit
GPA honor