Sr. Internal Auditor

Who We Are?ACE Money Transfer is a UK-based company headquartered in Manchester, United Kingdom. The company is an online remittance service provider for customers from the UK, Canada, Australia, and the European Union, including Switzerland. The company is a parent company in a group of companies with a diversified portfolio, including real estate and digital wallet services in the UK.

The Senior Internal Auditor is responsible for planning, executing, and reporting on operational, financial, regulatory, administrative, and compliance-related audits/reviews of all Companies under ACE Group. A secondary role is to provide advice on internal control to ACE Group management, including responding to questions on risk management techniques.

Internal Audit:

Develop risk-based annual audit plans detailing audit activities' scope, nature, and timing.
Review and finalize internal audit procedures and work programs.
Review and finalize internal audit checklists during routine departmental audits.
Conduct internal audits to assess the established internal controls and procedures' adequacy, effectiveness, and efficiency.
Identify key areas of risk within the organization and propose appropriate controls to mitigate the risks.
Identify loopholes and recommend risk aversion measures and cost savings.
Review the accuracy, timeliness, and relevance of financial information and other disclosures provided to management.
Discuss audit findings and recommendations within the team and report significant issues to the Group's Internal Audit Manager/Committee/BOD.
Prepare timely audit reports for the Audit Committee, or the Board of Directors.
Follow up the implementation of action plans as agreed in the audit report discussion meeting.

Continuous improvement:

Assist the development of an internal control culture.
Conduct ad-hoc investigations and reviews as assigned by the Group's Internal Audit Manager or the Board of Directors.
Lead the Audit Report Discussion meetings.
Act as an objective source of independent advice to ensure validity, legality, and goal achievement.
Prepare and submit monthly, bi-annually, and annual progress reports of the internal audit department.
Update the Internal Audit Charter of ACE Group in line with the international standards and review the document for any amendments/changes at each year-end or as and when required.

Required Education:

CA-Inter / CAF / ACCA

Required Experience:

Minimum 3 to 4 years of Internal Audit experience after articles.Experience as an Internal Auditor Preferably in Fintech, Financial Services / Real Estate.

Industry

Financial Services
Real Estate

Skills

Internal Audit External Audit Audit Reports Management Financial Audit Compliance

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:

Kharian, Pakistan

Gender:

No Preference

Minimum Education:

Bachelors

Career Level:

Experienced Professional

Minimum Experience:

3 Years

Apply Before:

Jul 11, 2024

Posting Date:

Jun 10, 2024

Aftab Currency Exchange Ltd

Banking/Financial Services · 201-300 employees - Kharian

Aftab Currency Exchange Ltd. is a UK incorporated Company that is part of the well-established Aftab group companies and has been operating in the North West of England since 2002. Our head office was the starting point of the UK success story when we commenced business with retail clients and two business associates we now have our London branch in South West London and have over the past 9 years expanded our coverage through the use of agents across the UK and now boosts a network of more than 280 business associates and agents using the Aftab Currency Exchange name which we have worked hard to maintain our credibility and trusts within the Pakistani community.