Internal Auditor – Risk & Controls Analyst

ACE Money Transfer; Lahore; On-site; PKR 900,000 - 1,500,000; Full time

Job summary

ACE Money Transfer invites applications for the Internal Auditor position at its Lahore office. The role will support the Internal Audit and Assurance Department, executing risk-based audit programs and preparing working papers in line with IIA standards.

Responsibilities include fieldwork, evidence collection, data analysis in Excel, and drafting sections of audit reports for review by the Head of Internal Audit. Candidates should have CA Inter/ACCA Finalist and 2–3 years in audit or finance.

Qualifications

• Core internal audit concepts: risk, control, assurance.
• Attention to detail to identify discrepancies and anomalies.
• Strong documentation and reporting capabilities.

Responsibilities

• Execute audit work programs and procedures as per annual plan.
• Develop audit checklists and testing scripts under supervision.
• Conduct fieldwork including walkthroughs, document reviews and verifications.
• Collect, analyse, and document audit evidence to support findings.
• Perform data analysis using Excel to test populations and identify anomalies.
• Prepare audit working papers with clear evidence and testing results.
• Draft sections of audit reports for review by Head of Internal Audit.
• Follow up on management action plans and verify timely implementation.

Skills

Audit basics

Detail orientation

Excel proficiency

Word proficiency

Written communication

Education

CA Inter

ACCA Finalist

Tools

Excel

Word

Job description

ACE Money Transfer invites applications for the Internal Auditor position at its Lahore office. The role will support the Internal Audit and Assurance Department, executing risk-based audit programs and preparing working papers in line with IIA standards.

Responsibilities include fieldwork, evidence collection, data analysis in Excel, and drafting sections of audit reports for review by the Head of Internal Audit. Candidates should have CA Inter/ACCA Finalist and 2–3 years in audit or finance.