Senior Internal Auditor

Job Overview:

We at Siraj Din Energy Pvt. Ltd, are seeking a detail-oriented and experienced Auditor to join our team. The ideal candidate will be responsible for evaluating financial records, ensuring compliance with internal controls, and verifying the accuracy of financial transactions across various functions.

Key Responsibilities:

Cash & Bank:

• Verify all cash receipts and payments for accuracy
• Reconcile cash balances with the cash book
• Review bank transactions and perform bank reconciliations
• Identify and review unusual or large cash/bank transactions

Accounts Receivable:

• Ensure invoices are recorded in accordance with discount policies
• Verify claims posting as per company policies
• Monitor overdue accounts and review aging reports
• Conduct customer balance confirmations and physical visits

Accounts Payable:

• Verify supplier invoices for accuracy and completeness
• Ensure timely and accurate vendor payments
• Reconcile supplier statements with accounts payable ledger
• Identify duplicate or unauthorized payments

Payroll & Employee Expenses:

• Verify payroll calculations including salaries and benefits
• Ensure payroll approvals and documentation are in place
• Review employee reimbursements for accuracy and validity

Inventory / Stock:

• Verify the recording of goods received and issued
• Monitor issuance of batteries to customers
• Conduct periodic physical stock verification
• Verify scrap stock entries and records

Claims:

• Ensure all customer claims are properly recorded and processed
• Verify claims submitted to vendors
• Ensure claims are categorized and posted as per policies
• Conduct physical verification of claim-related stock

General Ledger & Journal Entries:

• Review journal entries (expenses, freight, rent, etc.) for accuracy and authorization
• Identify unusual or adjusting entries
• Ensure consistency between general ledger and subsidiary records

Compliance & Regulatory:

• Ensure timely and accurate submission of sales tax, withholding tax, and salary tax
• Monitor adherence to internal control procedures
• Prepare audit data for financial statements and income tax returns

Requirements:

• Qualification: ICMA Finalist / CA Inter
• Experience: Minimum 3–5 years of relevant audit or accounting experience
• Strong knowledge of accounting principles and audit procedures
• Proficiency in MS Excel and accounting software
• Excellent analytical and problem-solving skills
• Strong attention to detail and organizational abilities

Preferred Skills:

• Experience in the manufacturing or trading industry
• Familiarity with tax regulations and compliance in Pakistan

Work Location: In person