Omar Mohamed Gabr

Takween

• Risk and Compliance OfficerFull Time

  Dec 2017 - Jul 2019 -1 yr, 7 months

  Egypt , Cairo

  • Job Details:Risk Responsibilities: • Implement the risk assessment process for the group, which involves analyzing risks as well as identifying, describing and estimating the risks affecting the business; • Implement the 'risk appetite' criteria and support the risk owners in their understanding of the risk appetite. • Assist in the risk evaluation process followed by RCD, which involves comparing estimated risks with criteria established by the organization such as costs, legal requirements and environmental factors, and evaluating the organization’s previous handling of risks; • Work with the risk owners on developing risk mitigation plan, which involves analyzing of identified risks. • Monitor process of the identified risks which includes issuing of risk management reports and updating the risk registrar/ register. • Issue the required reports set out on the risk manual to the Risk and Compliance Manager and report to RCM on any risk related issues and follow-up on them. • Be an active member in creating the right risk culture within the group. Compliance Responsibilities: • Assist in the implementation of compliance monitoring program. • Ensure compliance with applicable laws and regulations in the group through the monthly compliance monitoring of all related compliance issues. • Prepare for the compliance reviews by identifying and assessing of all non-compliance issues that can occur from breaching a particular law or regulation locally or overseas, and asset in implementing the compliance mitigation plan. • Issue the required reports set out on the compliance manual to the Risk and Compliance Manager and report on monthly bases any compliance hot spot issues that came to attention. • Issue a tracking list of the resolution of all compliance – related reviews or regulatory findings. • Provide ongoing advice to any member of staff in respect to compliance – related issues. • Be an active member in creating the right compliance culture within the group. Other Responsibilities: • Review and analyze third parties contracts/ agreements/ legal documents and report to RCM on any findings. • Any additional responsibilities assigned to Risk and Compliance Officer by Risk and Compliance Manager.
• InternalAuditorFull Time

  Nov 2015 - Dec 2017 -2 yrs, 1 month

  Egypt , Cairo

  • Job Details:• Perform and control the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations • Participate in determination of internal audit scope and development of annual plans. • Obtain, analyze and evaluate accounting documentation, previous reports, and data. • Analyze and concludes on effectiveness and efficiency of control environment • Identifies control gaps and opportunities for improvement. Conduct audit testing of specified area and identify reportable issues and dimension of risk. • Determine compliance with policies and procedures. • Prepare and present reports that reflect audit’s results and document process. • Act as an objective source of independent advice to ensure validity, legality and goals achievement. • Identify loopholes and recommend risk aversion measures and cost savings. • Document process and prepare audit findings memorandum. • Verbally communicate findings to senior management and draft comprehensive and complete report of audit area • Conduct follow up audits to monitor management’s interventions.