Responsible for ensuring company\'s policies and procedures comply with regulatory and ethical standards

Review the clients daily receipts and daily payments.
Prepares the bank reconciliations
Filing of the records.

I assist the compliance officer in ensuring coordination with other company departments including legal, internal audit, security, human resources, and information technologies to ensure effective implementation of the compliance and integrity program.

Conduct audit assignments in line with the Internal Audit plan and within the budgeted time, adopting the audit methodology and appropriate audit techniques.
Determine scope of audit review in conjunction with the Internal Audit Manager.

My work as an Assistant Internal Auditor was
conducting process of risk assessment, process walkthrough, collection of audit sample, performance of audit tests and documentation.
Develop accurate business process narratives/flowcharts, for area under review.
Evaluate existing internal control documentation, test current processes and procedures.
Identify reportable issues and provide recommendations.
Communicate findings to management and draft a comprehensive report of the audited area.
Perform ongoing follow-up on action plan implementation and timeliness for remedial actions.
Be ready to take on additional projects and to identify and pursue on-going process improvements.

I have worked at Arif Habib Commodities Karachi for one month as internee in the department of Resarch And Business Development.