Position Description:
This position will be responsible for assisting Head of IA/ Manager IA in day to day management of internal audit function. The position will also assist the department to work with other departments to develop and execute an audit plan and report on the controls in place to mitigate significant reputational, regulatory and other risks facing the organization.
Job Responsibilities:
• To execute audit field work within assigned timelines as per Audit Plan
• Determine scope of audit review in conjunction with the Head/ Manager Internal Audit.
• Conducting process of risk assessment, process walkthrough, collection of audit sample, performance of audit tests and documentation
• To assist Head/Manager IA in development of quality internal auditing procedures, working papers and other audit related documents.
• Assist Head/ Manager IA in managing on-going /continuous internal audit at HBL AML Office, ICs etc. Assess compliance with plans, policies, procedures, applicable laws, rules and regulations, Codes of conduct and best practices.
• Identify reportable issues and provide recommendations.
• Perform ongoing follow-up on action plan implementation and timeliness for remedial actions.
• Timely update Head /Manager IA about key changes in applicable regulatory environment i.e. SECP new circulars, directives etc.
• Carryout all other due diligence tasks / assignments or any other task given by Head / Manager IA in an effective and efficient manner from time to time.
Required Competencies:
To perform the job successfully, an individual should demonstrate the following competencies:
• Strong team player with outstanding work ethics and possessing a high level of motivation persistence and interpersonal skills.
• Adequate business knowledge
• Well versed with Company Policies, procedures, applicable laws, regulations, corporate governance standards, IFRS, Auditing Standards etc.
• Excellent Analytical & Communication Skills
Required Education & Experience:
• Preferably CMA /MBA Finance/ACCA Qualified / CA Finalist or other relevant qualification.
• 3-5 years of relevant experience.