Job Description
Audit & Assurance
- Execute branch, functional, and thematic audits as per the approved Internal Audit Plan.
- Perform detailed testing of operational, financial, credit, and compliance controls.
- Review customer loan files to ensure compliance with credit policy, SOPs, and regulatory requirements.
- Identify control weaknesses, process gaps, and potential fraud risks and document audit observations clearly.
Risk & Compliance
- Assess risks related to operations, credit, finance, IT, and regulatory compliance.
- Evaluate adherence to SECP regulations, internal policies, SOPs, and Code of Corporate Governance.
- Assist in monitoring Key Risk Indicators (KRIs) and emerging risk areas.
- Support fraud risk assessments and red-flag identification during audits.
Reporting & Follow-ups
- Prepare draft audit reports with clear observations, root causes, risk implica...