Manager Internal Audit Jobs in Karachi
A multinational NGO organization is looking for Manager Internal Audit for their organization:
Number of positions: ONE
Location: Karachi Based
Company: NGO
Title: Manager Internal Auditor
Experience: Relevant experience in an organization for 3 to 5 in Similar capacity.
Background: Audit and Controls
Qualification: CA Qualified, CA Finalist, ACCA with Certified Internal Audit
Salary & Benefits: Salary 80K to 120K with other company benefits.
Please mention the position while applying in SUBJECT line. Interested candidates can send their resumes at info@nexusmngmtconsultants.com OR nexusconsultpak@gmail.com
M U H A M M A D S A L I M K H A N
Res: 9221 34597501
Cell: 92 333 2101546 A-120
Rafa-e-Aam Co-op. Housing Society
salimkhan02@hotmail.com
Malir Halt, Karachi – 75210
salimkhan02@gmail.com
Pakistan
OBJECTIVE
To acquire a challenging position in a professional environment that may utilize my intelligence towards optimal prospective growth.
SKILLS & ATTRIBUTES
Have capability to meet pressured deadlines, flexible, innovative and adaptable & motivated to work hard and ability to pick up dimensional skills swiftly and blend with the dynamic environment.
Proactive and having strong interpersonal skills
SUMMARY OF QUALIFICATIONS
a) PROFESSIONAL
ASSOCIATE MEMBER Institute of Cost & Management Accountants of Pakistan – ICMAP
Institute of Corporate Secretaries of Pakistan – ICSP
Pakistan Institute of Public Financial Analyst – PIPFA
Institute of Taxation Management of Pakistan – ITMP
Faculty of Business Administration (UK) – FBA
Intermediate of the Institute of Chartered Accountants of Pakistan – ICAP
MEMBER Income Tax Bar Association – ITBA
FORD RHODES SIDAT HAIDER
Chartered Accountants
A member firm of Ernst & Young Int’l Completed Articleship from Ford Rhodes Sidat Haider, Chartered Accountants. A Member firm of Ernst & Young Global Limited.
AMBITIOUS TO BE
Certified Internal Auditor from IIA [USA]
Final of The Institute of Chartered Accountants of Pakistan
b) ACADEMIC
B.Com from University of Karachi
COMPUTER LITERACY MS Word, MS Excel, MS Access, MS Power Point
MS Windows
Temenos T-24, [a web-based Banking Software]
Application of PIBAS (Pioneer International Banking Application Software)
BankSmart (Banking Software)
CURRENT EMPLOYER & FUNCTIONAL DESIGNATION
Manager Audit
Audit & Inspection Group - September 10, 2004 to date
Executive Auditor
Audit Division - March 02, 1996 to September 09, 2004
Deputy Manager Audit
Audit & Assurance Division
Sapphire Group of Companies - October 01, 1994 to February 29, 1996
Ford Rhodes Sidat Haider & Co
Chartered Accountants
Member Firm of E & Y Global Limited - March 01, 1987 to September 30, 1994
SPECIAL COURSES Seminars on Professional development, programs on International Accounting & Audit Standards and IFRS organized by The Institute of Chartered Accountants of Pakistan
Various trainings, courses organized by The Institute of Bankers, Pakistan on, Credits Monitoring, Consumer products & behavior, Operational Development and Management overviews etc.
Seminars of FORD RHODES SIDAT HAIDER Chartered Accountants on Audit Programs
PROFESSIONAL EXPERIENCE
BANK ALFALAH LTD From Sept. 2004 working with Bank Alfalah Ltd. (owned by M/S Abu Dhabi Group-UAE] in the capacity of Audit team leader. Conducted independent engagement program for Management units of the Bank apart from doing regular operation and Credit Reviews.
Scope of Review Review and scrutiny of Consumer, SME, Commercial and Corporate financing
Evaluate and review of credit risks at the level of branches and centralized Credit admin deptt.
Assess Market, Liquidity, Operational, Country Risks & quantify to mitigate through methodologies
Appraise implemented KYC & AML policy, Due Diligence as per different regulatory directives
Check and monitoring operations in line with administering bodies
Comparative Analysis of deposits, advances, income & expenditure budgets
Analytical Reviews of financial Statements, of branches and comparison as per Bank’s policies.
Identify leakage of incomes in term of mark up and different operational charges
Conduct the Management Audits in HR, Admin., Credit Risk Management and Credit Admin deptt
Review and monitor IT related physical and logical risks
Scrutiny and vet the upcoming policies & manuals
Joint testing and signing off of different applications in banking software
Suggest recommendations to the Management for improving various Controls
KASB BANK LTD
From March, 1996 to September, 2004 worked as an “Accounts Officer” and “Audit Team Leader” in Central Accounts and Audit & Compliance Division.
Job Descriptions Compliance of Financials with various disclosure requirements of IAS, SBP, SECP and other applicable provisions
Checking of Operation functions [Relationship Agreement, Remittances, Charges, On-line financial transactions, Credit proposals, Execution of Sanction and State Bank of Pakistan directives etc.
Compliance of Anti Money Laundering and KYC policies
Preparation of expenditure budget and deposit forecast reports
Checking of Branches’ Capital & Revenue expenditure in accordance with budget
Preparation of multifarious Management Information Reports as desired by the Management time to time
Well versed in Pioneer International Banking Application Software – PIBAS Plus (LAN based Computerized Accounting Software which is also operating abroad as well)
Checking of quarterly, half yearly, annual Financials and other regulatory Statements submitted to SBP
Sapphire Group of Companies
From Oct. 1994 to Feb 1996, worked as ‘Deputy Manager’ Internal Audit with one of the leading Textile Mills of M/S Sapphire Group’s which is premier exporting group of Pakistan.
Job Descriptions Evaluating the effectiveness of accounting and internal control system exists
PRE & POST AUDIT Compliance with procedures & policies implementation
Examine the financials and operating activities
Special assignments of investigation into significant areas
Test the adequacy of accounting and internal controls
Article
Ford Rhodes Sidat Haider
Chartered Accountants During the articleship with Ernst & Young International, I got sound exposure of working in financial statements including finalization and audit of control systems of several concerns, system designing, analytical reports, consultancy, corporate and tax affairs etc. in trading, industrial, financial, banking, insurance, manufacturing and hoteling etc. Few of them are mentioned below:
State Bank of Pakistan Johnson & Johnson
Habib Bank – AG Zurich Habib Bank Limited
Adamjee Insurance Ltd Pakistan Steel Mills Corporation Ltd
Pakistan Security Printing Corporation Pakland Cement
Pakistan Machine Tool Factory Sheraton Hotel
HOBBIES & INTERESTS
Voluntary work, Web surfing, Counseling, Music & Movies
PERSONAL ATTRIBUTES
Father Name Sakhi Muhammad Khan
Place & Date of Birth Karachi, May 18, 1967
Marital Status Married
CNIC No. 42201-1187688-1
Nationality Pakistani
M U H A M M A D S A L I M K H A N
Res: +9221 34597501
Cell: +92 333 2101546 A-120
Rafa-e-Aam Co-op. Housing Society
saleemk@bankalfalah.com
Malir Halt, Karachi – 75210
salimkhan02@gmail.com
Pakistan
OBJECTIVE
To acquire a challenging position in a professional environment that may utilize my intelligence towards optimal prospective growth.
SKILLS & ATTRIBUTES
Have capability to meet pressured deadlines, flexible, innovative and adaptable & motivated to work hard and ability to pick up dimensional skills swiftly and blend with the dynamic environment.
Proactive and having strong interpersonal skills
SUMMARY OF QUALIFICATIONS
a) PROFESSIONAL
ASSOCIATE MEMBER Institute of Cost & Management Accountants of Pakistan – ICMAP
Institute of Corporate Secretaries of Pakistan – ICSP
Pakistan Institute of Public Financial Analyst – PIPFA
Institute of Taxation Management of Pakistan – ITMP
Faculty of Business Administration (UK) – FBA
Intermediate of the Institute of Chartered Accountants of Pakistan – ICAP
MEMBER Income Tax Bar Association – ITBA
FORD RHODES SIDAT HAIDER
Chartered Accountants
A member firm of Ernst & Young Int’l Completed Articleship from Ford Rhodes Sidat Haider, Chartered Accountants. A Member firm of Ernst & Young Global Limited.
AMBITIOUS TO BE
Certified Internal Auditor from IIA [USA]
Final of The Institute of Chartered Accountants of Pakistan
b) ACADEMIC
B.Com from University of Karachi
COMPUTER LITERACY MS Word, MS Excel, MS Access, MS Power Point
MS Windows
Temenos T-24, [a web-based Banking Software]
Application of PIBAS (Pioneer International Banking Application Software)
BankSmart (Banking Software)
CURRENT EMPLOYER & FUNCTIONAL DESIGNATION
Manager Audit
Audit & Inspection Group - September 10, 2004 to date
Executive Auditor
Audit Division - March 02, 1996 to September 09, 2004
Deputy Manager Audit
Audit & Assurance Division
Sapphire Group of Companies - October 01, 1994 to February 29, 1996
Ford Rhodes Sidat Haider & Co
Chartered Accountants
Member Firm of E & Y Global Limited - March 01, 1987 to September 30, 1994
SPECIAL COURSES Seminars on Professional development, programs on International Accounting & Audit Standards and IFRS organized by The Institute of Chartered Accountants of Pakistan
Various trainings, courses organized by The Institute of Bankers, Pakistan on, Credits Monitoring, Consumer products & behavior, Operational Development and Management overviews etc.
Seminars of FORD RHODES SIDAT HAIDER Chartered Accountants on Audit Programs
PROFESSIONAL EXPERIENCE
BANK ALFALAH LTD From Sept. 2004 working with Bank Alfalah Ltd. (owned by M/S Abu Dhabi Group-UAE] in the capacity of Audit team leader. Conducted independent engagement program for Management units of the Bank apart from doing regular operation and Credit Reviews.
Scope of Review Review and scrutiny of Consumer, SME, Commercial and Corporate financing
Evaluate and review of credit risks at the level of branches and centralized Credit admin deptt.
Assess Market, Liquidity, Operational, Country Risks & quantify to mitigate through methodologies
Appraise implemented KYC & AML policy, Due Diligence as per different regulatory directives
Check and monitoring operations in line with administering bodies
Comparative Analysis of deposits, advances, income & expenditure budgets
Analytical Reviews of financial Statements, of branches and comparison as per Bank’s policies.
Identify leakage of incomes in term of mark up and different operational charges
Conduct the Management Audits in HR, Admin., Credit Risk Management and Credit Admin deptt
Review and monitor IT related physical and logical risks
Scrutiny and vet the upcoming policies & manuals
Joint testing and signing off of different applications in banking software
Suggest recommendations to the Management for improving various Controls
KASB BANK LTD
From March, 1996 to September, 2004 worked as an “Accounts Officer” and “Audit Team Leader” in Central Accounts and Audit & Compliance Division.
Job Descriptions Compliance of Financials with various disclosure requirements of IAS, SBP, SECP and other applicable provisions
Checking of Operation functions [Relationship Agreement, Remittances, Charges, On-line financial transactions, Credit proposals, Execution of Sanction and State Bank of Pakistan directives etc.
Compliance of Anti Money Laundering and KYC policies
Preparation of expenditure budget and deposit forecast reports
Checking of Branches’ Capital & Revenue expenditure in accordance with budget
Preparation of multifarious Management Information Reports as desired by the Management time to time
Well versed in Pioneer International Banking Application Software – PIBAS Plus (LAN based Computerized Accounting Software which is also operating abroad as well)
Checking of quarterly, half yearly, annual Financials and other regulatory Statements submitted to SBP
Sapphire Group of Companies
From Oct. 1994 to Feb 1996, worked as ‘Deputy Manager’ Internal Audit with one of the leading Textile Mills of M/S Sapphire Group’s which is premier exporting group of Pakistan.
Job Descriptions Evaluating the effectiveness of accounting and internal control system exists
PRE & POST AUDIT Compliance with procedures & policies implementation
Examine the financials and operating activities
Special assignments of investigation into significant areas
Test the adequacy of accounting and internal controls
Article
Ford Rhodes Sidat Haider
Chartered Accountants During the articleship with Ernst & Young International, I got sound exposure of working in financial statements including finalization and audit of control systems of several concerns, system designing, analytical reports, consultancy, corporate and tax affairs etc. in trading, industrial, financial, banking, insurance, manufacturing and hoteling etc. Few of them are mentioned below:
State Bank of Pakistan Johnson & Johnson
Habib Bank – AG Zurich Habib Bank Limited
Adamjee Insurance Ltd Pakistan Steel Mills Corporation Ltd
Pakistan Security Printing Corporation Pakland Cement
Pakistan Machine Tool Factory Sheraton Hotel
HOBBIES & INTERESTS
Voluntary work, Web surfing, Counseling, Music & Movies
PERSONAL ATTRIBUTES
Father Name Sakhi Muhammad Khan
Place & Date of Birth Karachi, May 18, 1967
Marital Status Married
CNIC No. 42201-1187688-1
Nationality Pakistani