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Male, 51 year, born on 17 November 1974

Moscow, willing to relocate (Moscow, Russia), prepared for business trips

internal audit department head

400 000  in hand

Specializations:
  • Financial manager

Employment type: full time

Work experience 39 years 5 months

January 2013currently
13 years 5 months
MJ Smith Consulting

Business Services... Show more

Director
Delivering risk-based internal and IT audit and risk consulting services to clients, delivering findings at Board level. Engagements included an interim Head of Internal Audit role, a number of interim senior internal audit roles, an external quality assurance assessment for an internal audit team, providing training in risk based internal auditing and process improvement for internal auditors. Clients included a global financial services organization and several banks (Russia and East Africa).
January 2012January 2013
1 year 1 month

Moscow

Director in the Business
Consulting team with responsibility for delivering internal and IT audit projects, and managing a team of up to 20 people. Projects included internal and IT audits, a major fraud investigation, controls reviews, development of standards for internal audit and risk management functions, a review of risk management processes and procedures. Clients included several banks, a hotel chain, a chemical wholesaler.
March 2011January 2012
11 months
MJ Smith Consulting

Russia

Director
Delivering internal audits to Russian banks (AML, KYC, CDD, forex, liquidity management, market and credit risk, business process re-engineering etc.), a review of the implementation of an ERP computer system, a review of risk management and internal control procedures.
January 2009March 2011
2 years 3 months

Russia

Director
Director in the Performance Improvement team, initially for 2 years and then extended pending a potential relocation within the CIS. Responsible for leading a team of 20 providing a range of services including internal audit projects. Projects included audits of the internal control, financial reporting, risk management and IT for a number of financial services organizations within Russia, Ukraine, Slovenia, Poland, and Romania. Reported results at Board level. Clients included several major life and non-life insurance companies, several banks and a payments card processor.
December 2000December 2008
8 years 1 month
Senior Manager
within the Assurance and Advisory Services team, with responsibilities including ``people, training and quality'' and management of a team of 10-25 people. Scoped and led a large number of pre-acquisition, pre-sale and pre-IPO audit reviews of internal control, risk management, internal audit, IT and financial reporting arrangements. Led contracts for the development and delivery of risk-based internal audit plans, reporting results at Board / Audit Committee level. Financial services clients included major British, American, Russian, Ukrainian and African banks, major European, American and African insurance and re-insurance groups, mortgage processors, insurance claims processors, ATM management company etc.
January 2000December 2000
1 year
Standard Chartered Bank
Internal Audit Manager
Internal Audit Manager responsible for preparing risk assessments, annual audit plans (for the US and the UK), scoping and leading internal audit projects within the UK and Africa, and reporting to senior management. Identified weaknesses in the internal audit planning processes that resulted in key risk areas being overlooked. Subsequent internal audits identified very significant weaknesses within areas that had been assumed to be well controlled.
January 1998January 2000
2 years 1 month
Manager
Manager within the Information Systems Assurance and Advisory Services practice, with responsibility for selling and leading the delivery of IT audit projects. Developed internal and IT audit strategies for a number of clients and led the delivery of the resulting audit plans. Led reviews of internal audit teams with a remit to assess scope for improvement.
January 1987January 1998
11 years 1 month
UK Public Sector
Principal
South East team of 20 IT auditors, delivering services to the Police, Fire and Ambulance services and County, District and London Councils. Senior positions within internal audit teams in District Councils. Introduced state of the art (at that time) internal methodologies such as widespread use of computer assisted audit techniques, systems based contract auditing, automated working papers, quality management procedures. Developed internal audit strategies and plans, leading the delivery of projects.

Skills

Skill proficiency levels
Due Diligence, 300+ projects in 30+ countries
FCCA qualified accountant, CFIIA qualified internal auditor, QiCA qualified IT auditor
Fraud investigation (Russia, Africa, UK), 50+ projects
Internal Audit
IT Audit
IT consulting
Risk and ERM

About me

Audit, Internal Audit, Risk Management, Financial Services, responsible for preparing risk assessments, fraud investigation experience, Recent interim experience, Leadership skills, Conference Experience

Higher education

1991
Higher education
ACCA
Accounting, Accounting, Internal Audit

Languages

English — Native

Russian — A1 — Basic

Citizenship, travel time to work

Citizenship: Great Britain

Permission to work: Great Britain, Russia

Desired travel time to work: Doesn't matter