Audit Officer Job in Rawalpindi at MCB Exchange

Job Overview

MCB Exchange is seeking a diligent and detail-oriented Audit Officer to conduct branch audits, verify regulatory compliance, and strengthen internal controls across our branches and booths.

Key Responsibilities

• Conduct branch audits covering cash count and vouching of foreign currency buy/sell transactions.
• Verify compliance with SBP regulations, AML/CFT/CPF requirements, and internal exchange policies.
• Examine documentation for customer due diligence (CDD/KYC) records.
• Identify control gaps, prepare observation reports for submission to the Head of Internal Audit.

Qualifications & Experience

• Bachelor’s degree in Accounting, Finance, Commerce, or a related field.
• 1-2 years of relevant audit experience, preferably in exchange companies or financial services.
• Basic understanding of foreign exchange operations and currency transaction workflows.
• Willingness to travel for branch audits.

Age Requirement

Applicants must be not more than 40 years old as of 05 October 2026.

Application Procedure

Interested candidates meeting the above criteria may send their updated CV with the subject line: Application – Audit Officer – [City Name]. Please mention the city name (Rawalpindi/Islamabad or Karachi) in the subject line. Only shortlisted candidates will be contacted.