Manager Branch Audit & Investigation

NRSP Microfinance Bank; Islamabad; On-site; PKR 1,400,000 - 2,000,000; Full time

Job summary

An established industry player is on the lookout for a Manager Branch Audit & Investigation to lead the audit processes within their branches. This role involves preparing and implementing audit plans, reviewing audit findings, and conducting fraud investigations. With a minimum requirement of an MBA or M.Com and at least five years of banking experience, this position offers the chance to make a significant impact in the financial sector. If you have a keen eye for detail and a passion for ensuring compliance and integrity, this could be the perfect opportunity for you to advance your career in a dynamic environment.

Qualifications

• Minimum MBA/M.Com required, preferably ACCA qualified or CA Inter.
• 5+ years of relevant banking experience is essential.

Responsibilities

• Prepare and implement the annual branch audit plan.
• Review audit findings and issue periodic reports to Head of Internal Audit.
• Conduct fraud investigations and prepare data for reporting.

Skills

Audit Management

Fraud Investigation

Report Writing

Team Review

Education

MBA

M.Com

ACCA

CA Inter

Job description

We are seeking applications for the position of Manager Branch Audit & Investigation. Interested candidates meeting the following criteria are encouraged to apply online.

Job responsibilities:

• Preparation and Implementation of the annual branch audit plan.
• Provide information on the status and results of the annual audit at the completion of branch.
• Review working and findings of branch audit teams, including review of their working papers and audit reports within TAT from the date of submission of draft report by the branch audit team.
• Help to issue periodic reports at the completion of each audit to Head of Internal Audit summarizing results of audit activities.
• Review fraud investigation reports and prepare the fraud data for reporting.
• Any other task assigned by Head of Internal Audit.

Qualification: Minimum MBA/M.com Degree. Preferably ACCA qualified/ CA inter.

Experience: The ideal candidate must have at least (05) years of relevant banking experience

.