Internal Audit, Audit Manager, deputy Head of Audit department

Была больше месяца назад

По договорённости

46 лет (родилась 01 июля 1979), не состоит в браке, детей нет

Москва

Домодедовская

Занятость

полная занятость

Гражданство

Россия

Контакты

Телефон

Почта

Будут доступны после открытия

Фото, имя и контакты доступны только авторизованным пользователям

Опыт работы 24 года и 10 месяцев

- Сентябрь 2007 – работает сейчас
- 18 лет и 4 месяца
Senior Auditor
ZAO Citibank, Москва
Обязанности и достижения:
• Contribution in the completion of the overall audit process, using the risk-based approach. Leading and participation in target audits for Russia for consumer banking and corporate business. • Planning and execution of assigned audits in line with Internal Audit Methodology. Assessment of bank processes compliance with Russia statutory and Group requirements. Audit results discussion, identified issues escalation to the stakeholders. Issues validation. • Participation in the internal audits abroad. • Negotiation with stakeholders. Monitoring of assigned business areas, key changes assessment, Audit Plan required changes escalation. • Audit Universe assessment, annual Internal Audit plan definition based on the risks-based approach. • Development of Local Internal Audit documentation in line with the Regulatory Requirements – internal policies, Internal Audit reporting to the Board of Directors, CBR reporting form • Risk assessment of internal policies and product programs, advisory to the business.
- Март 2001 – сентябрь 2007
- 6 лет и 7 месяцев
Chief Economist
Central Bank of Russia (CBR) - Moscow Territorial Department, Москва
Обязанности и достижения:
• CBR prudential supervision on Russian banks activities. • Russian banks financial reports assessment and key risks identification. Russian banks activities monitoring, complaints investigation. • CBR audit review results analysis, local regulatory issues and control weaknesses definition. Escalation of identified issues, risks and control weaknesses to the Banks management. • CBR documents on penalties preparation in case of banks inability to correct issues defined. • Form CBR perspective banks corrective actions plans tracking, follow-ups, corrections validation. • Russian banks consulting on local regulation requirements. • Trainings for junior CBR staff.

Образование

- Кандидат наук
- Дневная/Очная
- 2004
Российский Государственный Социальный Университет (РГСУ)
Факультет: Финансы и кредит
Специальность: Экономист по специальности финансы и кредит

Обо мне

Дополнительные сведения:

Knowledge: • Fair knowledge of Russian legal and regulatory environment for Consumer banking, Loans, Payments, Cash handling, Branches and AML. • Strong knowledge and understanding of internal audit methodology, key risks and control analysis. • Comprehensive knowledge of audit/ risk assessment techniques and principles. • Strong knowledge of banking business processes and products, banking operational processes and overall environment. • Excellent analytical ability to understand the complexity of the business and identify related business issues. Key Skills: • Strong judgment and decision making skills. • Strong impersonal skills. • Strong project management skills. • Strong communication skills both verbal and written to be able to interact confidently with internal clients, both in English and native language. Ability to provide team trainings. • Good organizational skills and ability to work proactively without close supervision. • Ability to manage conflict and work under pressure. • Strong team player. • Fluent English and Russian.