Senior Internal Auditor - Financial Services / Real Estate

Updated: March 28, 2024 11:00 PM GMT

ACE Money Transfer

Kharian

Who We Are?

ACE Money Transfer is a UK-based company headquartered in Manchester, United Kingdom. The company is an online remittance service provider for customers from the UK, Canada, Australia, and the European Union, including Switzerland. The company is a parent company in a group of companies with a diversified portfolio, including real estate and digital wallet services in the UK.

The Senior Internal Auditor is responsible for planning, executing, and reporting on operational, financial, regulatory, administrative, and compliance-related audits/reviews of all Companies under ACE Group. A secondary role is to provide advice on internal control to ACE Group management, including responding to questions on risk management techniques.

Internal Audit
• Develop risk-based annual audit plans detailing audit activities' scope, nature, and timing.
• Review and finalize internal audit procedures and work programs.
• Review and finalize internal audit checklists during routine... More Detail