Internal audit, fraud and risk management consultant
RAK Economical Courts house
Total years of experience :12 years, 3 Months
Main duties include the following:
1- Internal audit
•Conduct various investigations and internal audit missions on governmental entities and projects as directed by the governor office, courts, and public prosecution.
•Leading experts’ team to write a detailed report regarding Audit findings and provide detailed recommendations.
2- Dispute Resolution, fraud, AML and forensic investigations
•Managing financial and banking disputes for the courthouse department and public prosecution on matters relating to commercial, civilian fraud and criminal disputes.
•Manage the inspection procedures and reporting the suspected cases and to ensure applying anti money laundry and counter terrorist financing regulations.
•Conduct AML tests and assurance services on assigned governmental projects and entities
3- Risk management consultant
•Conducts risk assessments, collecting and analyzing documentation, statistics, reports.
•Establishes policies and procedures to identify and address risks in the organizations.
•Reviews and assesses risk management policies and protocols, makes recommendations for policies improvements.
•Recommend and implements risk management solutions such as insurance, safety and security policies, business continuity plans, or recovery measures.
• Evaluating design & effectiveness of Compliance function.
• Audit of new management areas to evaluate internal control system.
• Audit/review operational areas for stewardship of resources & compliance with established policies & procedures.
• Review internal administrative & accounting controls to safeguard resources & ensure compliance with laws & regulations.
• Participate in manual & automated system design as an advisor on internal controls.
• Test internal controls effectiveness of the operating cycles.
• Perform various audit engagements with KPMG worldwide such as KPMG London, France, Dubai, and Cyprus for multinational clients.
• Auditing financial statements in accordance with the Egyptian and International Financial Reporting standards.
• Preparing management letters to our audit clients concerning ways to improving both the internal controls and operating effectiveness & Efficiency of the operations.
• Review and approve financial settlements for contractors.
• Conducted field visits and meet corporate customers for business development.
• Develop and execute plans to monitor contractors process adherence.
• Analyze current business plans, identify inefficiencies in existing processes, and track performance following implementation of improvements.
• Test internal controls effectiveness of the operating cycles.
• Perform various audit engagements with KPMG worldwide such as KPMG London, France, Dubai, and Cyprus for multinational clients.
• Auditing financial statements in accordance with the Egyptian and International Financial Reporting standards.
• Preparing management letters to our audit clients concerning ways to improving both the internal controls and operating effectiveness & Efficiency of the operations.
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