Internal Auditor

Who We Are? ACE Money Transfer is a UK-based company with its headquarters in Manchester, United Kingdom. The company is an online remittance service provider from the UK, Canada, Australia, and the European Union, including Switzerland. The company is a parent company in a group of companies with a diversified portfolio including digital wallet services in the UK and real estate, advertising businesses, and software solutions in Pakistan. POSITION SUMMARY Examine and evaluate the adequacy, effectiveness, and efficiency of the organization’s internal control systems and procedures and recommend corrective actions to improve operations, enhance internal controls, and reduce costs where possible. JOB RESPONSIBILITIES Internal Audit

• Design internal audit procedures and work programs.
• Develop internal audit checklists for such area(s) as assigned by the manager during routine departmental audits.
• Conduct internal audits to assess the adequacy, effectiveness, and efficiency of the established internal controls and procedures.
• Identify loopholes and recommend risk aversion measures and cost savings.
• Discuss audit findings and recommendations with the manager and report significant issues to BOD.
• Prepare draft audit reports in line with the approved audit plan.
• Perform audit follow-ups to ensure timely implementation of the action plan as agreed in the audit report discussion meeting.
• Conduct ad-hoc investigations and reviews as assigned by the manager or the Board of Directors.
• Act as an objective source of independent advice to ensure validity, legality, and goal achievement.

• Expertise in the functioning of an international financial institution or financial services institution.
• Expertise in internal audit, risk, and control functions.
• Excellent communication and presentation skills.

• CA Inter, ACCA.