Контролер, внутренний аудитор

Была больше месяца назад

175 000 ₽

41 год (родилась 17 июля 1984), cостоит в браке, есть дети

Москва

Кунцевская

Занятость

полная занятость

Гражданство

Россия

Контакты

Телефон

Почта

Будут доступны после открытия

Фото, имя и контакты доступны только авторизованным пользователям

Опыт работы 18 лет и 11 месяцев

- Июль 2009 – работает сейчас
- 16 лет и 5 месяцев
CEE Sub-region Risk & Control Officer
ЗАО КБ Ситибанк, Москва
Обязанности и достижения:
CSS consists of Accounts Payable, General Services (office cars & taxies, travel, records management, mail distribution, catering, reception), Procurement, Citi Employee Services (CES), however services presence varies in countries. Main responsibilities: - act as a relationship manager for the geographic region on all Risk & Control activities described under section CIS Risk & Control Officer; - effective interaction with Control team, Compliance and other departments for CEE countries; - independent country reviews to ensure compliance with Citi Standards and Policies, proactive risk detection; - share best practices of business issues within CEE Countries. Main achievements: - independent reviews of CSS activities for all CIS and CEE countries were completed (remote and onsite); - satisfactory ARR ratings during 3 audits (remote support for EMEA AP ARR); - satisfactory ratings during 3+ internal QA reviews; - proper corrective actions implementation and timely completion; - satisfactory ratings of internal QA reviews; - completion of at least 2 TPISAs with further gaps tracking and timely closure. - successful RCSA completion for CEE countries during year.
- Июль 2008 – июль 2009
- 1 год и 1 месяц
CIS Risk & Control Officer
ЗАО КБ Ситибанк, Москва
Обязанности и достижения:
CBS consisted of Accounts Payable, General Services (office cars & taxies, travel, records management, mail distribution, catering, reception), Procurement, Citi Employee Services (CES). Main responsibilities include coordination of Information Security, Continuity of Business, Operational risks monitoring within the department: - lead department RCSA Policy implementation: carry out, manage, document department RCSA and required corrective action plan through to resolution; - support to Service Supervisors to ensure department processes are in compliance with operational risk & control policy; - maintain the Key Risk Indicators; - ensure the risk mitigating controls are efficient and sufficient in the department; - interact with internal and external auditors and inspectors, ensure successful ARR rating for the department; - perform independent reviews and evaluation of proper corrective actions designed to add value and improve Bank's business in regard to controls; follow up the Corrective Action Plans (CAP); - participate in complex issues investigations; - coordinate Continuity of Business activities within the department (BIA, BRP, M&R Survey, DOA testing); - perform Information Security Compliance checks (ISRAs, TPISAs); - review and monitor the Corporate Policies and implement its updates to ensure compliance of products and processes in the department (COB, Vendor Management, Records Management, Code of Conducts, Global security, Information Security, other applicable policies); - review and monitor the Local Regulations and implement its updates of the ensure compliance of products and processes; - keep Control team and Business Management informed on the issues and gaps; - effective interaction with Control team, Compliance and other departments; - study and know the Citigroup policies and local regulations; - regular MIS, status and other reporting to the regional and local management. Main achievements: - independent reviews of all activities within department (for CIS countries) were held; - satisfactory ARR ratings during 2+ audits (Country ARRs, CES ARR, Procurement ARR); - satisfactory ratings of 3+ internal QA reviews; - proper corrective actions implementation and completion; - completion of at least 2 TPISAs with further gaps tracking and timely closure. - successful RCSA completion during year.
- Январь 2007 – июль 2008
- 1 год и 7 месяцев
Continuous Process Improvement Manager & Project Manager
ЗАО КБ Ситибанк, Москва
Обязанности и достижения:
CBS consisted of Accounts Payable, General Services (office cars & taxies, travel, records management, mail distribution, catering, reception), Procurement, Citi Employee Services. Main responsibilities: Implementation and leading of project management function within department: - process improvement project planning, execution and coordination; - regular tracking over progress, quality, possible risks, costs, resources for all projects within department; - problem solving: issue identification, timely communication and resolution; - project presentation to internal clients, establishment of regular communication on projects; - business processes analysis, consolidation of opportunities for improvement; - analysis and implementation of best opportunities for process improvements; - Risk and Control function (acting as back-up for Risk and Control Officer: Business support in risk detection, timely preventing and control implementation, quarterly RCSA performance, COB activities coordination within the department). - regular MIS, status and other reporting; Main achievements: - CBS Intranet page re-engineering and daily maintenance; - customer Satisfaction Surveys for CBS products practice implementation; - CBS Quarterly Business review with key business contacts implementation; - participation in department strategy creation and further progress tracking; - development of internal Service Level Agreements (SLAs).

Образование

- Высшее образование
- Вечерняя
- 2007
Национальный исследовательский ядерный университет "МИФИ"
Факультет: Cybernetics
Специальность: Computation, systems and nets
- Среднее специальное образование
- Дневная/Очная
- 2003
Московский Приборостроительный техникум
Специальность: Software for the computation and automatic systems., honours degree

Обо мне

Дополнительные сведения:

Certifications: - certified TPISA Lead IS Assessor (2010); - certificate in project management; - English courses diploma from MFA. Skills: Good knowledge of Microsoft Office (Word, Excel, Outlook, PowerPoint, Access), MS Project, MS Visio, Web-based communicator, Web-based conference, Lotus Notes; Experience in MySQL, C, C++, Pascal, Delphi, Assembler, Java, Oracle Portal Application, Oracle Reports, Oracle Forms, schemes on Xlinx, HTML. Personal qualities: - experienced (3 years+) working in risk and control; - leadership skills, communication skills, strong team player; - result-oriented - analytical skills, able to work with large data, details-oriented; - accountable for the results; - able to persuade; able to defense and support valid opinions; - ability to work under pressure in stress environment, self-motivated; - eager to extend knowledge of processes/regulations/policies permanently; - experienced PC user.