Yulia Dubovik Email and Phone Number

Participation in the creation of an audit plan for the year. Planning the execution of work taking into account the analysis of project risks. Leading project teams within the framework of implemented audits, implementation projects to ensure compliance with policies, procedures and standards. Identifying issues of audited processes, developing recommendations to eliminate possible risks.Agreement on audit results with top management of audited entities and processes. Expertise in developing normative documents.

-Run the group strategy and goals in internal control at the local level.-Regularly review and update the risk matrix for key business processes.-Manage the process for annual evaluation of internal controls. Identify deficiencies, create a plan for further action together with management responsible for departments, and track their implementation.-Carry out regular risk assessment assessments of main business processes on a monthly basis.-Identify opportunities for automation and standardization of business processes and control procedures, participate further in relevant projects.-Provide advice on internal control when implementing new business processes or changes to existing ones.-Identify and eliminate ineffective stages or actions in current company processes.

- Manage the process of contract negotiation and signing for audit and advisory services.- Prepare and conduct a preliminary budget analysis for new projects.- Develop a strategy and plan for conducting an audit.- Formulate an audit team and distribute assignments within the team.- Organize cooperation between the audit, tax, IT teams, as well as external specialists on internal control, auditors, appraisers and consultants; ensure that these experts are available when needed by the team; keep track of progress on assigned tasks; train members of the working group.- Prepare preliminary, quarterly and annual reports based on analytical research on the activities of audited companies; prepare financial analysis based on results of audited companies' operations; verify compliance with risk areas in financial reporting by audited companies; verify compliance with unusual transactions by audited companies; discuss findings from audits with management at audited companies; prepare recommendations based on results of audits.

- Set up and automate accounting for leasing operations according to international standards.- Develop and implement templates for management reporting: cash flows, detailed analysis of income and expenses, analysis of turnover and capital management.- Set up and implement VAT accounting.- Automate the formation of declarations and reports for management purposes.- Develop, implement and check the correctness of forms and disclosures related to accounts receivable, income, expenses, inventory turnover and capital management for purposes of compiling consolidated financial statements.- Carry out methodological support for management and staff members in preparing financial reports according to IFRS.- Design a financial model for evaluating construction projects at all stages of implementation.