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Резюме: Head of Internal Audit Service, Head of Internal Control Service

Пол: Женский
Дата рождения: 23-02-1980
Семейное положение: Не указано
Проживание: Россия, г. Москва
Опыт работы:
22 года
Зарплата:
Не указано
Образование
2000
Название учебного(-ых) заведения(-ий):
Finance University under the Government of Russian Federation
Опыт работы
2014-2020
Занимаемая должность:
Head of Internal Audit Service
Должностные обязанности:
1) Organization of the Internal Audit Service from scratch; 2) Audit of the Bank and its units in all the major areas of activity: - Lending operations; - Cash transactions; - Intrabank operations; - Сurrency control and currency regulation - Operations with bank cards; - Deposit operations; - Opening and maintaining bank accounts of legal entities; - Operations to attract and placement funds from credit institutions (including interbank settlements, interbank loans and deposits); - Leasing safes physical persons; - Legitimacy of formation of own means (capital); - Compliance with the legislation requirements of the Russian Federation, including regulatory acts of the Bank of Russia, in the field of combating the legalization (laundering) of proceeds from crime and financing of terrorism; - Compliance with the rules of settlement transactions; - Checking the correctness of the formation of income and expenses, financial result; - Evaluation of the Bank's work with personnel, taking into account the requirements of labor legislation, labor protection legislation; - Evaluation of the effectiveness of the organizational structure and quality of management; - Evaluation of the effectiveness of the banking risk and capital management system ; - Evaluation of the organization of internal control, including the effectiveness of the internal control service. 3) Reporting on the results of audits, developing recommendations about elimination of the remarks and infringements revealed in the course of checks . Working out recommendations for the elimination of remarks and violations revealed during the audit, and subsequent monitoring of the elimination of identified violations. 4) Drawing up summary reports on the results of the ISA, on the measures taken to eliminate violations and to implement recommendations based on the results of the audits and submitting them to the management bodies of the Bank; 5) Analysis of the compliance of internal documents of the Bank with the requirements of the legislation of the Russian Federation and regulatory acts of the Bank of Russia; 6) Working out internal documents related to the activities of ISA and ICS; 7) Consulting the bank units on the application of instructions and the regulations of the Bank of Russia; 8) Preparing report f.0409639 "Certificate of internal control in a credit institution"; 9) Preparing responses to the Bank of Russia's inquiries concerning the activities ISA and ICS, as well as participation in the preparation of responses to requests within the framework of the Bank's activities.
2009-2014
Занимаемая должность:
Deputy head of Internal control service
Должностные обязанности:
•Audit of the Bank and its units in the following areas: •Lending operations; •Cash transactions; •Compliance with the requirements of the legislation in the field of counteraction to legalization of the incomes received in criminal way, and terrorism financing •Intrabank operations; •Currency control and currency regulation •Operations with bank cards; •Formation of bank reserves for possible losses (Situation № 283 - P); •Checking of calculating own funds (capital); •Payment discipline; •Deposit operations; •Checking organization of work with personnel in the bank; •Operations with bills of bank; •Methodology of information security of the bank; •Accounting of operations with securities. 2) Preparation of certificates on results of checks, working out recommendations about elimination of the remarks and infringements revealed in the course of checks. 3) Coordination of internal standard documents, analysis of their conformity to requirements of the legislation of the Russian Federation and statutory acts of the Bank of Russia. 4) Advising the bank units on the application of instructions and the regulations of the Bank of Russia. 5) Reporting stipulated for activity of Service of the internal control in bank – the inquiry on the internal control the form 0409639, interaction with auditors, inspection check of Bank of Russia. 6) Planning of activity of Service of internal control (working out a plan of checks of Service of internal control for a year).
2005-2009
Занимаемая должность:
Head of Unit of Internal Audit Service of the internal control
Должностные обязанности:
1) Audit of the Bank and its units in the following areas: •Lending operations; •Cash transactions; •Compliance with the requirements of the legislation in the field of counteraction to legalization of the incomes received in criminal way, and terrorism financing; •Intrabank operations; •Currency control and currency regulation •Operations with bank cards; •Formation of bank reserves for possible losses (Situation № 283 - P); •Verification of calculating own funds (capital) Bank; •Payment discipline; •Deposit operations; •Checking organization of work with personnel in the bank. 2) Preparation of certificates on results of checks, working out recommendations about elimination of the remarks and infringements revealed in the course of checks . 3) Coordination of internal standard documents, analysis of their conformity to the requirements of the legislation of the Russian Federation and statutory acts of the Bank of Russia. 4) Advising the bank units on the application of instructions and the regulations of the Bank of Russia. 5) Reporting stipulated activity of Service of the internal control in bank – the inquiry on the internal control form 0409639, interaction with auditors, inspection check of Bank of Russia.
2004-2005
Занимаемая должность:
Chief specialist of Internal Control Service
Должностные обязанности:
1) Audit of the Bank and its units in the following areas: •Lending operations; •Cash transactions; •Intrabank operations; •Currency control and currency regulation •Operations with bank cards; •Deposit operations; •Payment discipline; •Checking organization personnel work in bank. 2) Preparation of certificates on results of checks, working out recommendations about elimination of the remarks and infringements revealed in the course of checks. 3)Сoordination of internal standard documents, analysis of their conformity to the requirements of the legislation of the Russian Federation and statutory acts of the Bank of Russia. 4) Advising the bank units on the application of instructions and the regulations of the Bank of Russia. 5) Reporting stipulated for activity of Service of the internal control in bank – the inquiry on the internal control form 0409639.
2000-2004
Занимаемая должность:
Head of Accounting and Reporting Additional office
Должностные обязанности:
1) The Organization of document circulation of Additional office with Head office, including working out regulations and job descriptions for employees of Branch; 2) Operating work (work with entities and individuals); 3) Opening and registration of settlement, flowing, depositary, etc. accounts; 4) Registration of contracts of the deposits, charge of interest on accounts according to contracts; 5) Control over realization of currency-exchange operations; 6) Check of observance cash discipline by clients of Branch of cash discipline (Position № 14-P).
1998-2000
Занимаемая должность:
Leading accountant, Acting chief accountant
Должностные обязанности:
1) Intra-operation; 2) Payroll, reporting in IMNS, extra-budgetary funds.
Дополнительная информация
О себе
- Relevan knowledge of the RF legislation, main CBR regulations;, - Good knowledge of accounts tools;, - Confident PC user (MS Office; Outlook Express; Diasoft, Consultant, Garant);, - Excellent team player;
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