Assistant Manager Internal Audit

The Assistant Manager Internal Audit plays a critical role in planning, managing, and reviewing operational, financial, and compliance audits within the organization. This position involves overseeing audit engagements from initial scoping through to final reporting, evaluating the design and effectiveness of internal controls, and providing guidance and coaching to both senior and junior audit staff. The role requires a proactive approach to ensure that all audits are conducted thoroughly and in compliance with regulatory standards.

Key Responsibilities:
- Lead and collaborate with team members on audit engagements assigned by the line manager, ensuring adherence to the scheduled audit plan.
- Conduct audits of branches, departments, and service centers strictly following the approved annual audit plan.
- Design and prepare sample data for comprehensive field and operational audits.
- Perform both scheduled and unannounced field visits to selected branch and service center locations.
- Review and verify all branch operational documents, workflows, and transaction trails to ensure accuracy and compliance.
- Ensure that bank branches fully comply with the procedures, regulations, and internal policies set forth by the State Bank of Pakistan.
- Draft audit reports for completed missions, review auditee rectification remarks, and verify evidence by thoroughly examining working papers to confirm the completeness, accuracy, and validity of audit findings and recommendations.
- Conduct exit meetings with auditees to discuss audit outcomes and necessary corrective actions.

Required Qualifications:
- Minimum of a Bachelor’s Degree in any discipline is required, with a preference for candidates holding a Master’s degree from a reputable institution.
- At least 3 years of professional experience in fraud investigations, preferably within a banking environment.
- Exposure to working in commercial banks, microfinance banks, or financial institutions is essential.

Preferred Qualifications:
- Candidates with CA Inter or ACCA qualifications will be given preference.

Competencies and Skills:
- Proficiency in MS Word and Excel is necessary for documentation and data analysis.
- Strong written communication skills to effectively draft audit reports and correspondence.
- A planned and well-organized approach to managing work and meeting deadlines.
- A problem-solving mindset to address audit findings and operational challenges efficiently.

This role offers an excellent opportunity for professionals looking to advance their careers in internal audit within the banking sector, particularly those with a focus on fraud investigations and regulatory compliance. The Assistant Manager Internal Audit will contribute significantly to strengthening the organization’s control environment and ensuring adherence to industry standards.