Karāchi, Sindh, Pakistan
Fellow Member of Association of Chartered Certified Accountants (ACCA - UK) with an experience in the field of Internal and External Audits, Risk & Compliance, Finance & Accounts, of more than 10 years in different organizations.
Working as Deputy Manager Central Review - Functional Scorecard in Business Finance Distribution Department
• Review the effectiveness of the internal control system and ensure its compliance, as defined by the departmental SOPs. • Ensure the timely initiation, execution and completion of audits including submission of drafts, preparation of complete working papers and finalization of audit reports. • Prepare reports on the audit of the operational activities of different departments as assigned by the Supervisor. • Carry out regular follow-up with the departments’ to update implementation status of prior audit reports periodically. • Disseminate knowledge among the Internal Audit Department colleagues by making presentations, conducting workshops, giving briefings, and advising as and when needed. • Assisting the Manager in achieving departmental goals and objectives as per his directions on an ongoing basis.
• Review and appraisal of the adequacy, soundness and application of financial and operational controls. • Identify significant deviations from approved policies/procedures and evaluate risks to the company's assets & profitability. • Conduct Pre-Audit of General payments which includes: - Payment of Commission to Cash & Carry agents - Refund of contribution to clients (if any) - Co-Takaful payments - Payment to Tracker companies for installation of tracker devices - Payroll of Employees/Agents (including benefits allowed to them) • Conduct Pre-Audit & Post-Audit of Claims. • Conduct Post-Audit of all other departments of the company i.e. Underwriting, Marketing, Human Resource, Information Technology and Finance & Accounts. • Prepare Internal Audit Reports for review of Management and submission to Audit Committee. • Liaise with the External Auditors through resolving queries raised by them.