T1-analytics
Join T1-Analytics as an Internal Audit & Compliance Professional. Work fully remote from Pakistan with 2‑4 years of audit, AML/CFT experience. Email your CV now
T1-Analytics is looking for a detail‑oriented Internal Audit & Compliance Professional to join its fully remote team in Pakistan. The role focuses on internal audit, regulatory compliance, internal controls and risk management.
Responsibilities
- Perform risk‑based audit testing and assessments
- Document audit findings and prepare comprehensive reports
- Evaluate compliance with AML/CFT regulations
- Review and enhance internal control frameworks
- Communicate audit results and recommendations to stakeholders
Who Should Apply
- Part‑qualified or fully qualified ACCA (preferred)
- 2–4 years of relevant audit or compliance experience
- Strong understanding of internal audit and risk‑based auditing
- Familiarity with AML/CFT frameworks and regulatory requirements
- Excellent analytical, documentation and communication skills
How to Apply
Send your updated CV to [email protected].
To apply for this job please visit t1-analytics.com.