Posted Jun 25, 2019 13 views
The prospective candidate is required to work as an independent team leader and be able to perform Foreign Trade audit, in line with regulatory requirements and revised AML/CFT regime, as per agreed scope.
Job Requirements:
- Risk Assessment, Planning, execution and reporting in accordance with internal policies and procedures and regulatory requirements independently as Manager audit and under supervision of Manager audit for senior auditor.
- Conduct thematic reviews and off-site reviews
- Develop audit program and audit working papers
- Conduct meetings with stakeholders for ongoing audits
- Conduct regular audits other than foreign trade audit
Qualification & Experience:
- Minimum three (3) to five (5) years of experience of working with Trade (Import and Export) for Manager audit’s role and for senior auditor’s role two (2) to three (3) years experience.
- Preferably, strong internal audit /internal controls/relevant experience.
- B.Com/BBA/MBA/M.Com/Mastes, Part qualified CA/ ACMA/ ACCA/ CIA etc.
Skills Required:
- Knowledge of Trade related activities and internal audit methodologies
- Multi-tasking and have focused, proactive ad result oriented approach
- Strong product and services knowledge considering the banking / regulatory compliance
- Excellent drafting, report writing and communication skills
- Proficiency in MS office/ banking systems/ CAATs
- Strong stakeholder management capabilities.
Job Details
United Bank Limited (UBL)
United Bank Limited is the second largest private commercial bank in Pakistan with over 1000 branches and has an international presence in 10 countries. We are a growing bank with immense potential and prospects for employment in the offering. We are on the path rerouted for attaining excellence; to achieve our goals for more prosperity and to enhance our internal and external equity. We believe in setting the right goals for the right jobs and we strive to identify the right resources. UBL is known for redefining the career paths and growth prospects of all its employees, and we pride ourselves in that. In order to ensure their success, we provide an affluent work environment, conducive and beneficial to the enrichment of their personal grooming and one that proves instrumental for the success of the Bank. UBL is the place for you if you are willing to materialize all your deliverables in alignment with the organization's holistic vision to grow and excel.
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