Контактна інформація

Шукач вказав телефон , ел. пошту та LinkedIn.

Отримати контакти цього кандидата можна на сторінці https://www.work.ua/resumes/6600844

Досвід роботи

Head of internal controls

з 11.2021 по нині (2 роки 5 місяців)
Welltech, Київ (IT)

* Lead the process of development and implementation of internal control system (ICFR) according COSO principles.

* Work collaboratively with process owners to implement and monitor policies and procedures to improve internal controls, compliance and efficiency

* Deliver adequate and timely reporting to management on the internal control framework and control deficiencies and provide relevant recommendations for improving

* Apply and implement best practices for managing internal controls and deploy innovative technology where possible to enhance and continuously improve the design and operating effectiveness of the controls, documentation, assessment and review procedures

* Develop and conduct adequate training and prepare related information material on the internal control objectives, approach and methodology to business on a regular basis to build knowledge and understanding of risks and controls.

* Support in implementation of new ERP system with key focus on risk oriented approach in automation of key business processes.

* Managing annual external PCAOB audits

Senior internal auditor

з 11.2020 по 11.2021 (1 рік)
Київстар, Київ (Телекомунікації, зв'язок)

* Contribute to risk assessment and support HIA in preparation of OpCo Audit Plan, addressing emerging risks and global themes

* Directly assist HIA in the effective communication of the IA strategy, including preparation of materials and conducting presentations

*Contribute to audit program reviews as appropriate. Proactively assist as appropriate in information gathering, risk assessment and tailoring of audit programs to determine the appropriate nature and extent of audit work

*Lead audit engagement teams

*Fully effective in the completion of audits with minimal supervision

*Timely delivery of assigned work to a high quality

*Complies with all IA and other relevant policies and procedures as well as with the audit engagements documenting requirements in the conduct of audit engagements

*Prepare quality and detailed working papers that evidence the work performed and any observations that arise

*Draft, prepare and submit audit observations for proposed inclusion in the final IA Report, requiring minimal re-write and/or additional queries

*Identifies opportunities to increase effectiveness and efficiency of audit engagements. Promote business process improvements and innovative auditing techniques

*Use technology and data analytics in the conduct of audit engagements. Actively support the implementation of technology initiatives

*Check effectiveness and timeliness of the measures taken by the Company's management to eliminate the shortcomings identified audit reviews

*Perform a proactive role in building strong and effective working relationships with all stakeholders in order to understand their needs and expectations while performing audit reviews.

Internal audit manager

з 07.2020 по 10.2020 (3 місяці)
Interkassa, Київ (Фінанси, банки, страхування)

• Plan and conduct operational audits and business process reviews
• Develop reports and presentations on project findings and recommendations to senior management
• Monitor execution of proposed recommendations and close cooperation in process of it development and realization
• Develop independent working relationships with management in all areas of the business
• Conduct internal investigations and develop recommendations for various incidents
• Implementation of risk management process and risk oriented approach at all levels of business decision
making
• Diagnose operational risks and process improvement opportunities
• Monitor and promote implementation of risk mitigation measures
• Develop and inspect internal procedures and instructions

Internal control manager

з 11.2017 по 06.2020 (2 роки 7 місяців)
VEON, Kyiv (Telecommunications and networking)

Internal control:
•Lead the implementation of internal controls in Group Operational Countries in accordance with Group IC framework;
•Align with relevant Operation Countries the responsibility and ownership of controls;
• Coordinates OpCo ICRM team in all aspects of MSA program and correct reflection of test results in BWise
•Provide support to business in the area of process harmonization and control optimization;
•Perform walkthrough of new controls;
•Provide an evaluation of major control gaps for escalation to management;
•Monitor remediation of gaps;
•Review and approve any changes requested to the internal control framework;
•Ensuring requirements of Group Policies and governing documents are incorporated in Group internal control framework;
•Lead and perform pereodic (e.g. Quarterly) risk assessments in accordance with Group ERM framework;
• Provides expertise, support and advice in areas of governance, policies and internal control during Bi-weekly meetings

SOX
•Manage annual cycle for Group SOX compliance following the timetable communicated by GICRM;
• Support HQ ICRM team in anual 20F certification
•Liaison with Internal Audit (or outsourced tester) and External Audit for coordination of scoping, planning of testing activities and deficiency evaluation;
•Effective reporting on regular basis to Group management and Audit Committee on effectiveness of the SOX control framework including recommendation on required improvements and related actions to ensure that all SOX compliance related matters are escalated to the right parties when necessary;
• Supports process of automation of Group Internal controls reporting. Designs charts, formulas for data validation, UAT
• Provides Quality Assurance of Management Self-Assessment (SOX testing) based on group guidance
• Monitors timeliness and correctness of QA recommendations follow-up by OpCo

Business audit expert

з 07.2015 по 11.2017 (2 роки 4 місяці)
Lifecell, Kyiv (Telecommunications and networking)

• Back up direct manager in the assessing the compliance with the Sarbanes Oxley Act (SOX 404) to maximize the Company’s external auditor’s reliance on management’s test work.
• Perform the review of documentation (walkthrough, validation & test result) prepared by other auditors of department and coordinating internal control testing process.
erform analysis of business processes for completeness and sufficiency of control procedures in close collaboration with the business owner
• Perform specific audits, investigations and ad-hoc engagements and communicate the results upon completion.
• Provide recommendations, which add value, remove inefficiencies and ineffectiveness in the systems, processes, procedures, controls and risk management process of the company.
• Maintain and develop constructive and cooperative relationships with all the Company’s senior, middle, line management and staff and the external auditors.
• Evaluates risk management process, and ensure all significant risks are identified and appropriate risk responses are selected.
• Ascertain the extent of compliance with established policies, plans and procedures, regulations and standards of acting legislation, including Sarbanes–Oxley Act.
• Ascertain the extent to which the Company’s assets are accounted for and safeguarded from losses or damages of all kinds.
• Analyze and evaluate the performance of the organization’s financial, operational, and managerial processes and systems to identify risks, areas for improvement.
• Develop the recommendations to improve processes & procedures & strengthen controls over identified risks and gaps in business processes.
• Follow up agreed/accepted action plans by process owners up to the audit closure.
• Participate in Fraud investigations, and presenting action plans to management based on result of investigations.

Auditor

з 11.2012 по 06.2015 (2 роки 7 місяців)
EY, Kyiv (Консалтинг, бухгалтерія, аудит)

- Analysis of business environment and competitive forces
- Ensuring procedures and policies are followed as designed and effective controls implemented
- Internal control testing and risk assessment (SOX, s.404)
- Audit and review of financial statements prepared in accordance with International Financial Reporting Standards and/or Ukrainian Accounting Standards.
- Compiling and consolidation of financial statements
- Organizing and measuring work of engagement team
- On-the-job coaching of junior staff members
- Interacted with clients’ management to obtain information, analyse business, accounting and reporting issues and make recommendations for business processes improvements,
- Participated in development of audit strategy,
- Developed audit programm and testing procedures relevant to risk and approved objectives,

• Industry experience:

- Gas transportation and distribution
- Agricultural
- Telecom (Mobile operator)
- Cement production
- Pipe production and distribution
- IT - Consulting
- Alternative energy (Windpark)

Освіта

Odessa State Economic University

Audit and Accounting, Odess
Вища, з 2006 по 2011 (4 роки 9 місяців)

Додаткова освіта та сертифікати

АССА

2023

Знання і навички

Знання мов

• Українська — вільно
• Англійська — вище середнього