Assistant Manager Internal Audit & Compliance

Job Responsibilities:

• Assist in development and implementation of an internal audit strategy and annual plan for the organization.
• Assess risks and provide assistance in the development of risk-based audit plans.
• Assist in preparing detailed audit programs of the processes being audited.
• Support in Identifying key risk areas in the processes being audited and existing controls over the processes.
• Review entity and process level control, suggest possible controls in case of gaps and reporting the same to the Head of Internal Audit.
• Monitor compliance with regulatory requirements (e.g. NBFC - Rules and Regulations, AML/CFT, etc.)
• Report compliance breaches and assist in developing corrective measures.
• Ensure proper implementation of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements.

Work Experience:

at least two years of relevant experience in Mutual Fund Industry or Financial Industry

Skills:

• Good communication
• MS Office
• Good analytical

Education:

• CA/ACCA/ICMA (Qualified/Part-Qualified)

Job Type: Full-time

Pay: Rs80,000.00 - Rs120,000.00 per month

Ability to commute/relocate:

• Karachi Clifton: Reliably commute or planning to relocate before starting work (Preferred)

Experience:

• Internal Auditor & Compliance : 2 years (Required)

Work Location: In person