Assistant Manager
Ey - Saudi Arabia
مجموع سنوات الخبرة :8 years, 11 أشهر
• Supported different teams on several engagements in meeting tight deadlines for numerous deliverables, particularly for complex engagements.
• Contributed to successfully achieving and improving engagements’ metrics and conclusively attaining engagements’ objectives.
• Developed and maintained long-term relationships and networks with clients and other external and internal stakeholders.
• Delivered key internal audit findings to the C-suite of a pharmaceutical company in KSA that not only led to project success, but also supported and
facilitated better and well-informed decisions by the C-suite.
• Worked on an internal audit project; where single handedly covered more than 136 locations in various cities in KSA in the span of 4 months and
managed to deliver key findings that led to project success.
• Worked on founding and developing a GRC and BCM (Governance, Risk, Compliance, and Business Continuity Management) General Department
at Ministry of Sports in Riyadh.
• Worked on founding and developing a Cost Optimization General Department at Ministry of Housing in Riyadh.
Establishment of Enterprise Risk Management (ERM) Framework
• Developed current state analysis reports, which included ERM framework development roadmaps.
• Devised risk governance structures, risk management polices (inclusive of risk appetite statements), risk management procedures manual and risk
regulatory reporting.
• Developed and conducted risk management training manual.
• Led and facilitated risk assessment workshops with heads of departments that resulted in determination of top risks and formulated Key Risk
Indicators (KRIs)
Assist in the development of audit programs for financial, operational and compliance audits and executes testing accordingly.
Document work performed in working-papers in a timely manner and respond to manager review comments.
Develop detailed working papers to provide sufficient evidence of work completed in the execution of the audit program including testing and analyzing results.
Communicate with operations, financial, risk management and all branch managers to establish and maintain strong working relationships with all levels of management.
Field audit- visiting clients’ workplaces and confirming the information provided in the files.
Advise the management on short and medium term investments
Prepare the Income Statement and Balance sheet in the beginning of the month
Analyze and summarize financial information and financial status
Prepare management reports and club status with respect to target.
Verify, allocate, post and reconcile accounts payable and receivable
Prepare accounting and financial reports and present their results to management
Ensure compliance with all NSSF and VAT regulations
Facilitate quarterly management meetings to populate risk register
Generate and present the Key Risks Indicators report (KRIs)
Generate and present the Risk Based Approach Quarterly report (RBA)
Monitor Branches and Departments activities, customers’ consolidated balance and off- balance sheet transactions and accounts and ensure that branches are properly applying the central bank’s regulations.
Identify suspicious accounts and apply due diligence on selected ones.
Review various reports from branches on customer transactions, anti-money laundry, and prepare the executive summary reports to management.
Prepare daily, weekly, and monthly reports for BCC (Banking Control Commission of Lebanon)
Audit Visa and Master Cards transactions on a daily basis
Prepare Reconciliation and Maintenance reports
Prepare Journal Entries
Enter data on the bank’s systems (STR, Dolphin, and BCC)
Good