发布 Dec 11, 2024 399 查看 Report Job
Audit Planning and Execution
- Develop and implement audit plans for branches or offices within the assigned region.
- Conduct financial, operational, and compliance audits.
Risk Assessment
- Identify and evaluate risks that may impact the organization’s operations or financial integrity.
- Recommend risk mitigation strategies.
Compliance Monitoring
- Ensure adherence to company policies, procedures, and external regulations.
- Verify compliance with industry standards and governmental laws.
Internal Controls Evaluation
- Assess the effectiveness of internal controls in preventing fraud, errors, and inefficiencies.
- Recommend improvements to strengthen control systems.
Reporting
- Prepare detailed audit reports highlighting findings, discrepancies, and corrective action plans.
- Present findings to management and provide recommendations for improvement.
Support and Training
- Assist regional teams in understanding compliance requirements and best practices.
- Provide training to employees on internal controls and fraud prevention. Follow-up Audits
- Monitor the implementation of recommendations from previous audits.
- Verify that corrective actions have resolved identified issues.
技能
AA Exchange Company (Pvt) Ltd.
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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