Branch Audit Associate — Strengthen Controls

Recruit AI; Karachi Division; On-site; PKR 1,800,000 - 2,400,000; Full time

Job summary

Sindh Bank Limited is seeking a Branch Audit Team Member in Karachi to support the Audit Division. The role involves assisting in branch audits, reviewing transactions and documentation, and evaluating compliance with internal policies and regulatory requirements.

Responsibilities include gathering evidence, drafting observations, and assisting in final audit reports; maintaining secure files and ensuring timely communications with branches and management.

Qualifications

• Minimum 2 years banking/FI audit experience.
• Knowledge of SBP regulations.
• Graduate degree with ACCA/MBA/M.Com preferred from HEI.

Responsibilities

• Conduct audits and reviews across branches, divisions, and units as outlined in the Audit Plan or assigned by the Chief Internal Auditor.
• Execute audit procedures to verify the efficiency and effectiveness of internal controls and compliance with company policies, rules, and regulations.
• Gather sufficient, reliable, and relevant evidence in support of audit objectives, maintaining proper documentation and cross-references to audit reports.
• Analyze collected information to identify reportable observations, provide commentary on the control environment's effectiveness, and assess regulatory compliance.
• Identify risks associated with audit observations and communicate these risks clearly to the respective branches, offices, or divisions.
• Prepare audit findings and discuss them with the Team member; draft timely reports incorporating responses from branches or management.
• Assist in preparing the final audit report, including executive summary, objectives, scope, and financial data, ensuring management responses are incorporated and reviewed.
• Maintain organized and secure audit files, records, and correspondence in a chronological manner to facilitate accessibility and accountability.

Skills

Audit procedures

Regulatory compliance

Documentation

Risk assessment

Education

ACCA

MBA

M.Com

Job description

Sindh Bank Limited is seeking a Branch Audit Team Member in Karachi to support the Audit Division. The role involves assisting in branch audits, reviewing transactions and documentation, and evaluating compliance with internal policies and regulatory requirements.

Responsibilities include gathering evidence, drafting observations, and assisting in final audit reports; maintaining secure files and ensuring timely communications with branches and management.