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At ACE Money Transfer, our mission and culture serve as the foundation of our operations and the driving force behind.
The Role
Execute risk-based audit programs: perform fieldwork, test controls, analyse transactions using Excel, prepare working papers and draft audit report sections per IIA standards, follow-up on management actions, and maintain regulatory awareness (AML/CFT, procurement, financial regulations).
Summary Generated by Built In
About Us:ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online remittance services to individuals in 29 countries across the UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries. Job Title: Internal AuditorReporting to: Group Manager, Internal Audit.Department: Internal Audit and Assurance DepartmentLocation: Liaison Office, Kharian
Position Summary
The Internal Auditor will support the Internal Audit and Assurance Department in delivering risk-based audit assignments across the ACE Group's portfolio of business entities. The role operates under the supervision of the Group Manager, Internal Audit, and is responsible for executing assigned audit work programs, preparing working papers, documenting findings, and contributing to audit reports in accordance with IIA Global Internal Audit Standards.
Job Responsibilities Internal Audit:
ACE Money Transfer Profile: https://acemoneytransfer.com/company-profile
Position Summary
The Internal Auditor will support the Internal Audit and Assurance Department in delivering risk-based audit assignments across the ACE Group's portfolio of business entities. The role operates under the supervision of the Group Manager, Internal Audit, and is responsible for executing assigned audit work programs, preparing working papers, documenting findings, and contributing to audit reports in accordance with IIA Global Internal Audit Standards.
Job Responsibilities Internal Audit:
- Execute audit work programs and procedures as assigned by the Assistant Manager, Internal Audit/Group Manager, Internal Audit, in accordance with the approved annual audit plan.
- Develop audit checklists and testing scripts for assigned sections of audit engagements under the guidance of the Assistant Manager, Internal Audit.
- Conduct audit fieldwork including walkthroughs of key controls, document reviews, and physical verifications as required.
- Collect, analyse, and document audit evidence sufficient to support findings and conclusions reached during fieldwork.
- Perform data analysis using Excel and other available tools to test transaction populations, identify anomalies, and support risk-based conclusions.
- Contribute to the preparation and updating of risk and control matrices for assigned audit areas.
- Prepare clear, complete, and well-referenced audit working papers for all assigned audit sections, documenting the work performed, evidence obtained, and testing results.
- Prepare draft sections of audit reports for review and approval by the Head of Internal Audit, in line with the approved audit plan and reporting format.
- Perform audit follow-up reviews as assigned to verify timely implementation of management action plans agreed in audit report discussions.
- Maintain strict confidentiality of all audit-related information, findings, and working papers in accordance with the IIA Code of Ethics and departmental confidentiality policy.
- Adhere to independence and objectivity requirements — promptly disclose to the Head of Internal Audit any actual or potential conflict of interest relating to assigned audit areas.
- Maintain awareness of relevant regulatory requirements applicable to assigned audit areas, including AML/CFT obligations, procurement policy, and applicable financial services regulations.
- Understanding of core internal audit concepts — risk, control, and assurance — and ability to apply them in practice under supervision.
- Attention to detail: Ability to identify discrepancies, anomalies, and inconsistencies in documents, data, and processes.
- Proficiency in Microsoft Excel — including data sorting, filtering, pivot tables, and basic formulas — for audit data analysis.
- Proficiency in Microsoft Word for drafting audit observations, checklists, and report sections.
- Written communication skills — ability to draft clear, concise, and factually accurate audit observations.
- CA Inter — Foundation level completed from ICAP
- ACCA — ACCA Finalist.
- Articles completed from a registered CA firm — QCR-rated firm preferred.
- 2 / 3 years of experience in an internal audit, external audit, accounts, or finance function from any industry.
ACE Money Transfer Profile: https://acemoneytransfer.com/company-profile
Skills Required
- CA Inter - Foundation level completed from ICAP
- ACCA Finalist
- Articles completed from a registered CA firm
- Articles from a QCR-rated firm
- 2-3 years of experience in internal audit, external audit, accounts, or finance
- Proficiency in Microsoft Excel (sorting, filtering, pivot tables, basic formulas) for data analysis
- Proficiency in Microsoft Word for drafting observations and report sections
- Understanding of core internal audit concepts (risk, control, assurance) and IIA standards
- Ability to prepare clear, well-referenced audit working papers and draft report sections
- Awareness of relevant regulatory requirements including AML/CFT, procurement policy, and financial services regulations
- Attention to detail and strong written communication skills
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The Company
What We Do
ACE Money Transfer is a global leader in providing seamless, secure, and efficient international remittance services. Established with a mission to connect families and empower individuals, we specialize in enabling people to send money to their loved ones across the globe, quickly and reliably.
Why Work With Us
At ACE Money Transfer, we don’t just offer jobs; we provide a platform for growth, purpose, and impact. Our company stands out because of its innovative approach, global reach, and commitment to both our customers and employees.
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