| Job Title: |
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Internal Auditor |
| Category: |
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Accounts |
| Total Positions: |
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1 |
| Job Location: |
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Islamabad |
| Gender: |
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No Preference |
| Minimum Education: |
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Bachelors |
| Degree Title: |
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(Finance )Degree |
| Career Level: |
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Experienced Professional |
| Minimum Experience: |
|
2 Years |
| Apply By: |
|
Jun 15, 2025 |
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| Job Description: |
1. Audit Planning & Execution
Develop and execute internal audit plans based on risk assessments. Conduct operational, financial, and compliance audits across departments and branches. Evaluate internal control systems and identify weaknesses or inefficiencies.
2. Reporting & Recommendations
Prepare clear and concise audit reports with findings and recommendations. Present audit results to management and assist in developing corrective action plans. Follow up on audit recommendations and verify the implementation of corrective measures.
3. Compliance Monitoring
Ensure adherence to company policies, SOPs, and regulatory standards (e.g., SBP, SECP, AML/CFT). Monitor compliance with EOBI, Social Security, tax regulations, and labor laws. Investigate any irregularities or suspected fraud and report to senior management.
4. Risk Management Support
Identify operational and financial risks and provide recommendations to mitigate them. Assist in developing internal controls and risk management frameworks. Participate in risk assessment exercises and compliance reviews.
5. Documentation & Record Keeping
Maintain complete and organized documentation for each audit conducted. Ensure proper record-keeping of audit work papers and related evidence. Assist in the preparation of annual audit reports and summaries. |
| Company Information |
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Company Name: AA Exchange Company (Pvt) Ltd.
Company Description:
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.
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