Risk Consultant - Ii
CurrentSenior Consultant - Enterprise Risk ConsultingProjects: Internal Audit – Pharmaceuticals and Construction • Lead and assist a team to carry out internal audits from process understanding to reporting, including findings’ implementation status.• Conduct process risk assessment of clients based on quantitative and qualitative factors, including budget, automation etc.• Conduct risk-based audit planning.• Prepare risk and control matrices (RACM) as per the COSO framework, risk ratings via likelihood and impact and audit procedure.• Liaison with the client for alignment over process understanding, risk description and audit procedure.• Derive sample based on population data received from client using data analysis techniques in Excel for testing.• Conduct audit tests to identify non-compliances with SOPs, state law, best industry practices and suggest improvements.• Produce internal audit reports and discuss with EY and client to ensure alignment for the board’s audit committee.• Monitor the implementation of audit recommendations with agreed implementation dates.Project: Operational Readiness Assessment - Islamic Digital Banking – Financial Services• Spearhead report drafting with the management for illustrating operational readiness to SBP for digital pilot operations.• Liaison with the management to report operational readiness progress to the partner, and CEO of the client.• Conduct gap analysis and provide recommendations over policies and procedures to align state bank requirements and best practice.Other Projects / Assignments – Construction, Petroleum, Oil and Lubricants, Healthcare and FMCG• Benchmarked best practice to conduct gap analysis of policies and procedures and suggest improvements to cover process gaps.• Performed spot checks, including warehouse visits to verify implementation of health and safety procedures.• Conducted project performance reviews including field visits to assess project progress against plan.
