• Conduct regular audits of branches to evaluate compliance with company policies and regulatory guidelines

  • Examine financial records, operational reports, cash balances, and transaction logs

  • Ensure accuracy of documentation, including KYC, vouchers, receipts, and ledgers

  • Identify weaknesses in internal controls and suggest improvements

  • Report audit findings in detail and share recommendations with management

  • Follow up on corrective actions based on previous audit observations

  • Assist in fraud detection, risk assessment, and loss prevention strategies

  • Work closely with compliance and finance departments to ensure reporting accuracy

  • Prepare audit summaries and ensure proper documentation of all audit activities

工作详细内容

全部职位:
1 发布
工作时间:
早班
工作类型:
工作地址:
Shahabpura, 斯阿科, 巴基斯坦
性别:
没有偏好
最低学历:
学士
学位头衔:
Bachelor's in Accounting or Finance
职位等级:
资深专业人员
电话预约已成功,我们的专家会在短时间内与你联系:
2年
在之前申请:
Jul 15, 2025
发布日期:
Jun 15, 2025

AA Exchange Company (Pvt) Ltd.

· 301-600 员工 - 斯阿科

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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