Audit & Investigation Officer
Pakistan
As a part of Audit division of Askari Bank Limited, responsibilities appointed were perform Internal Audit on the Conventional & Islamic branches. SRR (Spot Risk Review) of the branches, Investigation for any unethical act in the organization.Internal Audit of any branch includes detail review of operations and transactions occurred during the audit period. Professional scepticism was the key skill to perform such job, any suspicious transaction can cause the increase the sample size and time duration of the completion of audit. Making suggestions to staff members to perform the work according to circular issued by the bank or Governing body, Spot risk review*(SRR) was performed to review all the major and high risk areas of bank's operation and transaction in less time. However any suspicious transaction may lead to detail audit of any BranchInvestigation was only lunched on the order of higher hierarchy, if any fraudulent activity, financial loss or any other activity which is against the organization's Code of ethics