Pavia, Lombardy, Italy
SOX, J-SOX and 262 Compliance: - management of process mapping through interviews with process owner - risk Assessment and identification of compliance risks within the most relevant business processes - implementation of new control activities in order to mitigate main risks - defining SOX test plan, management and monitoring of testing activities performed by team members and presentation of results to the involved management - walkthrough and testing of design and the operating effectiveness of control activities - identification of deficiencies and implementation of action plan with the client Internal Audit (operational and financial audit): - preliminary analysis of policies, procedures and organization chart - preparation of work program containing the verification activities to be done - processes mapping and walk through activities - verification of adequacy and effectiveness of control activities by analyzing supporting documentation and selection of a significant sample - preparation of Internal Audit Report and follow-up activities for the implementation of the corrective actions Governance assessment: - Governance Assessment and Process review: Corporate Governance analysis including Company’s processes assessment (Procurement, Revenue Cycle, Fixed Assets, Financial Closing & Reporting, Cash & Accounting) in order to identify potential gaps and define recommendation for improvements. Major clients served: Ferrari S.p.A., Maserati SPA, FCA Italy, CNH Tractors, CNH Iveco, Gavio Spa, Dana, Illy Caffè, Grand Vision, Takeda, Falck Renewables, Bausch & Lomb, SolarEdge.
Accounting and tax management and budget audits of small and medium-sized customers;
External Audit - Review financial statutory statements of local and multinationals companies. My main responsibilities involve the analysis of financial statements balance sheets and income statements. Furthermore I am required to support the manager of the Audit Team during the Audit Strategy. Internal Audit: mapping, walkthrough and testing of the operating effectiveness of control activities, identification of deficiencies; - gap analysis on Client’s internal control system. Main clients: Dhl Express, Start People, Chromavis, Fisia, Ali Group, Riso Gallo