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CV Profile No.30737

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Profile details

Job category searched
» Accounting, controlling, finance
» Management
» R&D, project management
» Advice, audit, accounting
» Banking, insurance, finance
» Research and development
Professional experience . 5 to 10 years
Professional Experience: 
Finance Manager
ITM Holdings ( South Africa)
Since 01.2019
• Preparation of financial reports, actual versus forecasted income and expenditure reports and forecasting future trends. • Preparation of budgets • Performance reviews • Preparation of cashflow statements and cashflow forecasts • Credit risk management – ensuring timeous payment by customers • Debt management- ensuring clients adhere to credit terms • Investigating ways to improve profitability and business opportunities • New business risk assessment • Risk management policy and procedure formulation and review. • Performing risk assessments. • Identifying and reporting risk limits and violations. • Preparing risk management and insurance budgets • Creating business continuity plans to limit risks • Developing and communicating plans to address loss events • Identifying potential risk exposures, recommending solutions, implementing approved programs, promoting loss prevention, and updating and monitoring compliance. • Building risk awareness amongst staff by providing support and training within the company • Making recommendations to control/reduce risk including recommendations on insurance strategies • Reviewing business contracts, terms and scope of work to identify risks. • Designing internal risk models for identifying and controlling risks • Dispute resolution
Auditor
Zimbabwe Revenue Authority
03.2010 - 12.2018
Risk Management • Auditing and ensuring client compliance with all regulatory requirements on registration, return submissions, filing, tax payments and record keeping • Auditing money transfer agencies and checking for money laundering activities • Doing background checks and clearing companies to open new bank accounts to prevent tax evasion and money laundering Operational Risk Management • Formulating operational procedures and guidelines for various business units • Reviewing operational procedures and guidelines to ensure effectiveness. • Ensuring procedures are complete and easy to understand. • Making recommendations to management on areas that need improvement in line with the dynamic business environment. • Ensuring that various business units apply procedures uniformly • Making recommendations on procedure changes to suits various operational needs • Making recommendations to the Ministry of Finance and other responsible ministries on areas that need regulatory changes. • Participated in the implementation of ZWS ISO 9001:2008 Quality Management System Debt Management • Monitoring clients` accounts and ensuring tax obligations are paid in full and on time. • Assessing payment capabilities of clients applying for payment plans • Approving payment plans for clients with arrears and ensuring that they do not default on the agreed payment plans. • Billing interest on overdue accounts
Skills
analysis, risk management,technical analysis,excel,powerpoint,team building
Education . Master
Distance Learning
Global Association of Risk Professionals
05.2019 - 03.2020
Completed the Financial Risk Manager Program
Classroon Learning
Great Zimbabwe University
08.2014 - 12.2015
Completed Masters Degree in Finance
Classroom learning
Midlands State University ( Zimbabwe)
08.2004 - 07.2008
Completed Bcom Honours Degree in Economics
Languages
englishfluent
More information
in 1 month
Blantyre - Central - Lilongwe - Mzuzu - Northern - Southern - International
Midrand
Permanent contract - Fixed-term contract
10.04.2020
115

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