Faheem Zaffar Email & Phone Number

Ottawa, Ontario, Canada

Children's Aid Society of Ottawa (CASO) is a non-profit community organization funded by Government of Ontario, legally mandated to protect children and youth from abuse and neglect.

Ottawa, Ontario, Canada

Oxfam Canada is an affiliate of the international Oxfam Confederation networked in more than 90 countries as part of a global movement for change.As Compliance Manager, I  Conduct an annual compliance risk assessment to develop compliance annual plan. Orient staff on compliance responsibilities, policies or procedures. Develop training materials and conduct regular training sessions on compliance for Oxfam Canada and field staff.  Conduct compliance reviews for projects funded by Global Affairs Canada (GAC) Review all relevant internal polices and reports such as Internal Audit Reports, Control Self Assessments, etc. On a periodic basis, test key Oxfam Canada internal policies and procedures for compliance and report on results to Senior Management.  Complete quarterly testing including selection and testing expenditures to ensure donor and Canada Revenue Agency compliance for program expenditure;  Travel to partner organization offices to assess controls and implications for oversight provided by Oxfam Canada;  Issue compliance reports with findings and recommendations for Oxfam Canada’s management;  Maintain the filing system for all field office receipts and financial documents/reports received;  Prepare findings report with recommendations for field office sign off;  Plan field visits based on the findings of the quarterly testing;  Debrief the appropriate Directors and Managers on the results of the quarterly testing.  Manage fraud cases reported through the internal misconduct reporting system as per investigation protocol.  Monitor fraud cases reported by Oxfam affiliates which affect donor funds and ensure satisfactory resolution and reporting to GAC.  Liaise with Oxfam counter fraud teams as and when required.  Develop tools and templates for risk management and support senior management with advice on improvements to the risk management architecture.  Participate in sector consultations and initiatives on compliance;

Ottawa, Ontario, Canada

Ottawa, Canada Area

Khartoum Sudan

South Sudan

Juba South Sudan

Islamabad Pakistan

Member

Accounting, Fellow Member

Master Of Business Administration - Mba, Accounting And Finance