Head of Internal Audit

Job Details:

Qualification:

1. Member of recognize body of professional accountants Or
2. CIA Certified Internal Auditor or
3. CFE Certified Fraud Examiner or
4. CICA Certified Internal Control Auditor or
5. Master’s in finance

Experience:

5 Years

POST DATE:

From: 19^th June 2025 Open Till: 30^th June 2025

Location:

Head office, Karachi

Essential Duties:                 

Internal Audit prepare risk profile, especially covering Money Laundering Risk, of each audited business outlet and keep it up to date.

Internal Audit timely submit its finding to management or BOD  and BOD’s proceedings to ensure implementations of controls in the light of deficiencies highlighted by internal audit to mitigate risks identified.

Comprehensiveness of internal audit reports in terms of coverage of all risks the branches/franchises/booths are exposed to.

Ensure whether all the regulatory compliance prevailing on NBPECL is implementing.

Develop internal audit plan for the organization keeping in view the organizational objectives and prescribed reporting framework.

To make recommendations on the systems and procedures being reviewed, report on the   findings   and   recommendations   and   monitor   management’s   response   and
implementation.

Identify control and processes weaknesses, document main control points and provide evidential support for report recommendations.