Risk Management and Audit Expert

1 week ago


Karachi, Sindh, Pakistan Creditbook Full time
Company Overview

CreditBook is a leading fintech company in the MENAP region that offers fast, accessible lending services across the region through its cutting-edge technology.

Job Details

We are seeking a highly experienced Accounts Officer to join our team and contribute to the success of our financial operations. As an Accounts Officer, you will be responsible for maintaining the accuracy and integrity of our financial records, overseeing financial transactions, ensuring compliance with tax regulations, and contributing to the continuous improvement of our financial processes.

  • Main Job Responsibilities:
  • Financial Record Keeping: Conduct regular reconciliations of bank statements, accounts payable, and accounts receivable to maintain accurate financial records.
  • Tax Law Compliance: Stay updated with income tax and sales tax regulations, ensuring all financial activities comply with current laws and filing requirements.
  • ERP System Management: Utilise QuickBooks ERP for accurate posting of financial entries and maintenance of the general ledger.
  • Process Enhancement: Identify opportunities to enhance financial procedures and implement best practices to increase efficiency and accuracy.
  • Team Collaboration: Work closely with cross-functional teams, including finance, operations, and product, to support financial decision-making and strategic planning.
  • Internal and External Audits: Assist in internal and external audits by providing necessary documentation and insights into financial transactions.
  • Lending Operations Support: Support teammates in lending operations.
  • Payment Handling: Ensure timely processing of payments, reimbursements, and disbursements.
  • Banking Operations Execution: Execute fund transfers (IFT and IBFT) accurately and ensure timely updates of bank books.


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