Enthusiastic. Effective. Passionate. An individual with an insatiable appetite for learning. A respected and self-motivated professional with more than 16 years of experience in managing multiple assignments simultaneously. Highly skilled in educating and training a variety of individuals on topics ranging from accounting and finance to computer sciences and management information systems.
1. Develop and update banks risk management policies in collaboration with stakeholders, including compliance officers, legal teams, and business units, to ensure alignment with regulatory requirements, industry best practices, and the bank's risk appetite.2. Translate high-level policies into detailed operational procedures, working closely with process owners to integrate risk management practices into their day-to-day activities.3. Provide data-driven risk insights along key risk categories such as compliance risk, financial risk, and operational risk.4. Oversee the implementation of risk management policies and procedures across the bank, providing guidance and support to business units in understanding and applying these policies in their operations.5. Stay informed about changes in regulatory and other regulations, ensuring that risk management policies and procedures comply with local and international regulatory standards.6. Conduct risk assessments to identify potential areas of vulnerability, recommend mitigating strategies, and collaborate with other risk management functions (e.g. credit risk, market risk, operational risk) to ensure a holistic approach to risk mitigation.7. Analyze and report on key risk indicators to the Chief Risk Officer (CRO) and Senior Management of the bank.8. Develop and implement training programs to educate employees on risk management policies and procedures.9. Communicate policy and procedural changes and updates to relevant stakeholders.10. Establish monitoring mechanisms to track compliance with risk management policies and procedures, generating regular reports on risk exposure, policy adherence, and other relevant metrics for management review.11. Collaborate with internal audit and regulatory teams to facilitate policy and procedural audits and assessments.12. Undertaking tasks on project basis as and when required.
Develop and implement an effective internal control framework based on COSO principles to manage and mitigate risks across the bank.Conduct comprehensive risk assessments to identify potential areas of vulnerability and design internal control processes to address these risks.Develop and update internal control policies and procedures in alignment with industry best practices and regulatory requirements.Serve as the primary expert on COSO framework principles, providing guidance to ensure the framework's effective application in various business processes.Design and execute testing procedures to assess the effectiveness of internal controls in mitigating identified risks.Collaborate with business units to identify opportunities for process improvement while maintaining strong internal controls.Develop and deliver training programs to educate employees on the importance of internal controls and compliance with the COSO framework.Establish monitoring mechanisms to track compliance with internal control policies and report on key control indicators to senior management.Develop and implement procedures for responding to control failures or incidents, including root cause analysis and corrective action plans.Work closely with other risk management functions, such as credit risk, market risk, and operational risk, to ensure a coordinated and holistic approach to risk mitigation.Collaborate with internal and external auditors to facilitate audits related to internal controls and the COSO framework.Stay informed about changes in financial regulations and ensure that internal control processes comply with local and international regulatory standards.Collaborate with IT and technology teams to integrate internal control processes into banks core banking systems and applications.Maintain a centralized repository of internal control (COSO) documentation and ensure compliance with recordkeeping standards.Provide leadership to the internal controls team.
1. Develop and update financial model of power project started by the company.2. Conduct financial analyses and scenario modeling.3. Assist in evaluating the financial attractiveness of capital expenditures, considering factors such as return on investment (ROI), net present value (NPV), and internal rate of return (IRR).4. Collaborate with various stakeholders, including finance, operations, and strategy, to understand their modeling requirements.5. Generate financial reports and presentations for internal stakeholders, investors, lenders, and regulatory bodies.
1. Maintain accurate and up-to-date financial records using Peachtree Accounting software.2. Record and reconcile financial transactions, including companys invoices, receipts, and payments.3. Process and verify invoices, ensuring timely and accurate payment to vendors and suppliers.4. Reconcile accounts payable and receivable transactions and resolve discrepancies.5. Reconcile bank statements and ensure that all transactions are accurately recorded in the accounting system.6. Provide regular financial updates to management.7. Oversee general office operations and ensure a smooth and efficient work environment.8. Maintain organized and up-to-date filing systems for both financial and administrative documents.9. Provide support on various ad hoc tasks and projects as assigned by management.