Senior Internal Auditor

AA Exchange Company (Pvt) Ltd.

Islamabad , Pakistan

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Posted 3 days ago 328 views Report Job

PKR. 40,000 - 60,000/Month

The senior Internal Auditor is the individual who will be scrutinizing the books and accounts of the company personally, he is accountable to the Executive

Internal Auditor and the responsibilities of the position require to:

Carefully examine all inward and outward remittance vouchers.
Maintain the accuracy of all remittance vouchers in terms of timing, amount, receiver/sender name and CNIC, expiry of CNIC, and agent’s and customer’s signature.
Maintain the addition of supporting documents with all Assets and expenses voucher
Assure proper filing.
Conform to all requirements according to the rules and regulations of the State Bank of Pakistan, e.g. notice board, Fire extinguisher, currency rates etc.
Perform assigned tasks in an independent and self-directed fashion.
Accept responsibility and accountability for the audit work performed on assigned projects.
Ensure that audit findings and recommendations made during the course of the audit are promptly communicated to the audit committee
Ensure that all Worksheets issued are properly constructed, supported, and communicated.
Ensure that all objectives have been accomplished and all conclusions are properly supported as work papers are completed.
Ensure that the audit or review is conducted with the least amount of disruption to the audited area as possible.
Draft and seek approval for a formal Audit Report.
Finalize the audit file(s), and ensure that all supporting documentation is properly retained

Skills

Audit Reports Management Audit Management Internal Audit Command Internal Audit Controls

Job Details

Industry:

Banking/Financial Services

Functional Area:

Accounts, Finance & Financial Services

Total Positions:

1 Post

Job Shift:

First Shift (Day)

Job Type:

Full Time/Permanent

Job Location:

Islamabad, Pakistan

Gender:

No Preference

Minimum Education:

Bachelors

Career Level:

Experienced Professional

Minimum Experience:

3 Years

Apply Before:

Dec 23, 2024

Posting Date:

Nov 22, 2024

AA Exchange Company (Pvt) Ltd.

Banking/Financial Services · 301-600 employees - Islamabad

AA Exchange is an established name in the money Exchange and Remittance business market and has been serving customers through our various products and services over more than 13 years. I am honored to say that AA Exchange is always striving to provide the additional services to meet customers financial needs, not only foreign currency exchange but also in-home remittances. We are the only exchange house in Pakistan providing Money Gram, Western Union and RIA Financial remittance services under one roof. As a part of our strategy for reaching out to the customers, we are opening more branches across Pakistan, locations most convenient for customers not only in urban areas but focusing on rural areas as well. AA Exchange is the name of trust and professionalism that cares for its customer.