“GROUP SENIOR MANAGER - INTERNAL AUDIT”
Cway Group
مجموع سنوات الخبرة :11 years, 4 أشهر
Core Deliveries & Activities: -
Review the company’s business processes, providing assessment of the
Completeness and adequacy of the same with a focus on the Effectiveness and
Efficiency level.
Financial risk management audits - Analysis & Reporting of the financial report, aging stock, AR, AP, Bank Reconciliation, Factory Financials, Petty Cash Expenses Management, IOUs, Fixed Assets Management, Statutory Payment.
Operational process audits - Manufacturing Process, Yield Variance analysis, Cost, Scrap and Obsolete Stock Perspective, Identifying abnormal issues hampering production progress.
Audited & verified the SOX Compliance: -
Trial Balance Scrutiny (Ledger’s Scrutiny)
Inventory Management
Gate Entry to Bill Passing
Local Procurement of RM & Spares
Inbound Logistics
Scrap Management Review
Contract Labour Management& Health & Safety(Labour & Employee)
Repairs & Maintenance
Marketing Management
AR & AP Management
Annual Rate contract
Follow up Review
Project and contract audits from contract validity, legality, compliance, project quality and reasonable costing perspective.
HR Audit - Hire, Staff resignation and transfer from Job duty process / reason audit, Staff Salary, Bonus, OT, Training & KPI’s Management.
Preparation of Audit Program & Scope of Audit.
Report issues & challenges identified during the course of audit to management on fraud investigations, Loss Prevention & other Critical matters with action plan to the management as well as Follow-up on reported findings & maintain follow-up database.
Key Result Areas As “MANAGER - GROUP INTERNAL AUDIT”: -
Facilitating the Preparation of Audit Program & describe the Key risk facing the
business activities within the scope of Audit including the investigation.
Checking & Conducting Audits-policies & Process & Provide Risk Advisory
which compliances to the Systems, standards & Procedure.
Execution & developing of risk-based sampling & testing for Financial &
Operational risk audit including examine & evaluate the information systems for
recommending controls to ensure system reliability & data integrity.
Facilitating the Preparation of Barometers of Operational Excellence or BOE
checklist for checking the best internal control Practice within the organization.
Report issues & challenges identified including the investigation done during
the course of audit with action plan to the management. Follow-up on reported findings
& Maintain follow-up database.
Prepared Due Diligence report for Acquisition of Sewell Pharmaceuticals Ltd.
Analysis & Reporting of the Financial Statement, Scrutinization of ledger
Accounts (Profit & Loss Accounts & Balance Sheet) including Verifying the journal
entries w.r.t. provision, cash, AP & AR entries, Depreciation, advance given to employee.
Verifying all statutory payments like VAT, ITF, NSITF, Payee & so on.
Factory audit (Sewell & Vista) - Checking the process of manufacturing to FG, Factory
Financials & expenses audit, spare part stock audit.
Verified Reconciliation - Bank, AR & AP also review of Capex Expenditure Also
engaged in Physical Verification of Inventory & Damage Verification & provide
damage verification report. Also responsible for HR Audits.
Support external auditors by coordinating information requirements.
Experienced in developing the professional capability of audit staff and by Conducting
on-the-job Training, Staff Meetings and Seminars.
Key Result Areas as “FINANCIAL CONTROLLER”: -
Ensuring timely closure and finalization of books of accounts independently.
Facilitating Preparing & Publishing Monthly Financial Statement Including Schedules,
MIS reports, and Income Statement & other multiple reports as required by management
from time to time.
Monitoring, Review, Analysis, and approval of Statutory Payments, various
vouchers and journals with batch posting in ERP including Capex,
Expenditure, Payables & Receivables, Monitoring BRS.
Preparation Of Cash Flow Statement Including the Payment for Capex & Import &
Local Vendors.
Facilitating the Preparation of Import & Local Costing of Hospital
Equipment’s, Tablets & Reagents.
Fortnightly Coordinating with Sales Team for Debtors Management & Collection
Projection. Coordinating with Operation & Maintenance Team for Commercial Matters.
Core Deliveries & Activities
$ Preparation of Audit Program for execution of audit plans.
$ Conducting audits of policies, Process which compliances to standards.
$ Execution & developing of risk based sampling & testing whenever required.
$ Describe the Key risk areas within the scope of Audit & scope of investigation
required.
$ Examine & evaluate the information systems for recommending controls to ensure system reliability & data integrity.
$ Report issues & challenges identified during the course of audit with action plan to
the management.
$ Follow-up on reported findings & maintain follow-up database.
$ Store Opening & Closing Procedure including key operation procedure for that
checking of key movement register.
$ Verifying the journal entries w.r.t. provision, cash, payment entries, Receivables
Entries including review of Capex Expenditure or Fixed Assets Register.
$ Scrutiny of ledger accounts, payment voucher with the supported documents,
booking of petty cash entries, advance to the employee & so on.
$ Audits related to payroll.
$ HR Audit which includes policy of employee retention, participate in Exit Interview, Checking the employee database properly maintained by HR Dept.
$ Collection of audit working papers & maintained database for the same.
$ Support external auditors by coordinating information requirements.
$ Preparation of the monthly Audit Report & submitted to the management.
Note:- (Association of Chartered Certified Accountants) in View, Got Exemption in F1 to F4. Appeared for F5 & F8.
Note:- ICWAI (Inter)
Note:- Master of Commerce (M.Com)
D.F.M. i.e. Diploma In Financial Management Got 3rd Rank.