Auditor

AA Exchange Company (Pvt) Ltd.

Sialkot , Pakistan

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Posted 3 days ago 200 views Report Job

PKR. 45,000 - 50,000/Month

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

Skills

Audit Management Audit Assignment Handling Audit Reports Management Internal Audit Transformation

Job Details

Industry:

Banking/Financial Services

Functional Area:

Accounts, Finance & Financial Services

Total Positions:

1 Post

Job Shift:

First Shift (Day)

Job Type:

Full Time/Permanent

Job Location:

Shahabpura, Sialkot, Pakistan

Gender:

No Preference

Minimum Education:

Bachelors

Degree Title:

Bachelor's in Accounting or Finance

Career Level:

Experienced Professional

Minimum Experience:

2 Years

Apply Before:

Jul 15, 2025

Posting Date:

Jun 15, 2025

AA Exchange Company (Pvt) Ltd.

Banking/Financial Services · 301-600 employees - Sialkot

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.