· Conduct regular and ad audits of financial controls and management systems for corporate policy and legal compliance
· Conduct annual review of fiscal policies and procedures and recommend corrective action if needed.
· Conduct audit of automated inventory management systems to ensure correct matching of physical inventory with system database content and provide recommendation for corrective action, if any.
· Conduct audit of automated financial systems to ensure correct data represents corporate financial health.
· To communicate audit findings and explore suitable solutions to any data error, unaccountable transactions, faulty or inefficient processes.
· To keep all the accounts of the company flawless and up-to-date.
· Identification of irregularities found in any of the company accounts and correction according to the policies and procedures.
· Reconciliation of bank statements
· Various reporting for management as well as regulators and accounting related duties
· Audit of case-related items
· Post and verify settlements of various advices received from third parties.
Habib Qatar International Exchange Pakistan (Pvt.) Ltd, is an emerging exchange company in Pakistan with strong financial and professional expertise of devoted management. Incorporated as a PRIVATE LIMITED company under license issued by the State Bank of Pakistan, the company commenced its operations from April 27, 2005.