Internal Auditor
Kharian, Punjab, Pakistan
Full Time
Internal Audit
Mid Level
Who We Are:
ACE Money Transfer is a UK-based company headquartered in Manchester, United Kingdom. The company is an online remittance service provider 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 digital wallet services in the UK and real estate, advertising businesses, and software solutions in Pakistan.
Position Summary:
Examine and evaluate the adequacy, effectiveness, and efficiency of the organization’s internal control systems and procedures and recommend corrective actions to improve operations, enhance internal controls, and reduce costs where possible.
Job Responsibility:
Internal Audit
• Design internal audit procedures and work programs.
• Develop internal audit checklists for different area(s) as assigned by the manager during routine departmental audits.
• Conduct internal audits to assess the adequacy, effectiveness, and efficiency of the established internal controls and
procedures.
• Identify loopholes and recommend risk aversion measures and cost savings.
• Discuss audit findings and recommendations with the manager while drafting different reports.
• Prepare draft audit reports in line with the recommendations of the audit manager
.
• Perform audit follow-ups to ensure timely action plan implementation as agreed in the audit report discussion meeting.
• Conduct ad-hoc investigations and reviews as assigned by the manager or the Board of Directors.
• Act as an objective source of independent advice to ensure validity, legality, and goal achievement.
Key Skill Set:
• Expertise in functioning as an international financial institution or remittance service provider.
• Expertise in internal audit, risk, and control functions.
• Excellent communication and presentation skills.
Formal Qualifications:
• CA Inter / CAF , ACCA. CIA qualification would be a plus.
Professional Experience:
This role requires candidates to have either:
• Completed their Chartered Accountancy articles from a QCR-rated firm.
• At least 3 to 5 years of relevant work experience in Internal Audit or Internal Control function within an international financial institution, remittance service company, from the financial services sector, or a professional accounting firm.
ACE Money Transfer Profile: https://acemoneytransfer.com/company-profile
ACE Money Transfer is a UK-based company headquartered in Manchester, United Kingdom. The company is an online remittance service provider 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 digital wallet services in the UK and real estate, advertising businesses, and software solutions in Pakistan.
Position Summary:
Examine and evaluate the adequacy, effectiveness, and efficiency of the organization’s internal control systems and procedures and recommend corrective actions to improve operations, enhance internal controls, and reduce costs where possible.
Job Responsibility:
Internal Audit
• Design internal audit procedures and work programs.
• Develop internal audit checklists for different area(s) as assigned by the manager during routine departmental audits.
• Conduct internal audits to assess the adequacy, effectiveness, and efficiency of the established internal controls and
procedures.
• Identify loopholes and recommend risk aversion measures and cost savings.
• Discuss audit findings and recommendations with the manager while drafting different reports.
• Prepare draft audit reports in line with the recommendations of the audit manager
.
• Perform audit follow-ups to ensure timely action plan implementation as agreed in the audit report discussion meeting.
• Conduct ad-hoc investigations and reviews as assigned by the manager or the Board of Directors.
• Act as an objective source of independent advice to ensure validity, legality, and goal achievement.
Key Skill Set:
• Expertise in functioning as an international financial institution or remittance service provider.
• Expertise in internal audit, risk, and control functions.
• Excellent communication and presentation skills.
Formal Qualifications:
• CA Inter / CAF , ACCA. CIA qualification would be a plus.
Professional Experience:
This role requires candidates to have either:
• Completed their Chartered Accountancy articles from a QCR-rated firm.
• At least 3 to 5 years of relevant work experience in Internal Audit or Internal Control function within an international financial institution, remittance service company, from the financial services sector, or a professional accounting firm.
ACE Money Transfer Profile: https://acemoneytransfer.com/company-profile
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