Senior Officer- Internal Audit
ORIX Leasing Egypt SAE
مجموع سنوات الخبرة :16 years, 9 أشهر
Reporting to Audit Committee. Drafting and executing the annual Internal Audit Plan after approval of Audit Committee.
Setting up and implementing internal audit process based on identified risk assessments. Apply professional auditing principles and standards to test and evaluate the financial and operational systems in terms of checking compliance with company policies and applied laws and regulations. Work closely with the Audit team in Perform audits of all business cycles. Issue the audit report including the internal control weaknesses noted, non-compliance with policies, procedures and recommendations for improvements. Perform follow up reviews to assess the progress on implementing the suggested recommendations and action plans. Contribute in the Business risk assessment regularly conducted, identifying gaps and suggesting controls to enhance and sustain effective control environment. Develops audit findings and recommendations, and discusses findings with auditees to reach agreement or understand their concerns on corrective actions. Maintain proper filing for working papers and record notes and obtain sufficient evidence to support audit findings and recommendations. Conducts regular follow-up exercises to review status of agreed actions provide assurance or an updated status on the implementation of the agreed actions. Participate in the process of expressing an opinion on the effectiveness & efficiency of internal controls.
Secretary and Internal Audit member of Audit Committee meetings.
Drafting minutes of Audit committee meetings and implementing its recommendations.
Finance &Accounts (March 2010-December 2011) Responsibilities (Senior Accountant)
Support the controlling of financial risks, liquidity position and funding requirements. Review journal entries, accruals, prepayments, depreciation and amortization before posting to trial balance. Work closing to financial manager to prepare monthly financial statements, and explaining any variances. Execute new leasing contract after obtaining all necessary documents and preparing for suppliers payment.
Assist in monthly payroll. Prepare Reconciliation of Bank accounts. Prepare sales tax returns & WH tax returns. Follow up accounts payable and accounts receivable. Handle requirements of internal & external Audit. Check documents of import & export (commercial invoices, custom release, bill of lading, shipment invoice, shipment insurance, LC & LG) and preparing for payments.
