Audit Analytics Specialist

MariBank Philippines, Inc.; Mandaluyong; On-site; PHP 600,000 - 900,000; Full time

Job summary

MariBank Philippines, Inc. is seeking an Audit Analytics Specialist to transform data into actionable insights across risk and controls. You will design analytics dashboards for audit teams and stakeholders, with a focus on consumer banking, AML and fraud risk.

The role requires strong analytical abilities, clear reporting, and the ability to work independently in a fast-paced environment, delivering high-quality work and supporting ad-hoc projects.

Qualifications

• Min 3 years of audit or data analytics experience.
• Experience building audit analytics dashboards for consumer banking incl. AML and fraud risk.
• Knowledge of IIA IPPF and audit methodologies; able to plan and execute audits.
• Strong communication, written and verbal.

Responsibilities

• Analyze large data, trends and results to identify patterns and anomalies and generate actionable insights to enhance risk and controls.
• Build audit analytics solutions with inputs from the audit teams and other stakeholders to improve audit delivery effectiveness.
• Monitor of the central reporting on the audit issue progress.
• Preparing of management reports and participating in ad-hoc projects as assigned

Skills

SQL

Python

Data analytics

Analytical thinking

Attention to detail

Communication skills

Independent worker

Team collaboration

Gen AI proficiency

Education

Bachelor's degree in Finance, Accounting, Economics, Business Administration or Business Analytics

Tools

Power BI

Tableau

IDEA

Job description

An Audit Analytics Specialist will be responsible for:

• Analyzing large data, trends and results to identify patterns and anomalies and generate actionable insights to enhance risk and controls
• Building the audit analytics solutions with inputs from the audit teams and other stakeholders to improve audit delivery effectiveness
• Monitoring of the central reporting on the audit issue progress
• Preparing of management reports and participating in ad-hoc projects as assigned

Requirements:

• Bachelor's degree in Finance, Accounting, Economics, Business Administration and/or Business Analytics or other relevant specialization
• Min 3 years of external / internal audit experience and/or data analytics experience
• Experience in building audit analytics dashboard especially relating to consumer banking business including (not limited to) AML, fraud risk would be advantageous
• Thorough knowledge of the Institute of Internal Audit (IIA) International Professional Practices Framework, audit methodologies, and a proven track record in planning and executing audit projects in compliance with professional standards
• Enthusiastic, independent, self-motivated, effective under pressure, and willing to take personal responsibility and accountability
• Strong ability to work independently and collaboratively within a team to deliver high-quality work in a fast-paced environment
• A strategic thinker with attention to detail and a structured thought process
• Exceptional analytical and report writing skills. Mature and adept at effective verbal and written communication
• Proficiency in SQL, Python programming, and expertise in data analytics and visualization tools such as IDEA, Power BI, and Tableau
• Experience in leveraging Gen AI to expedite the delivery of the solutions would be an added advantage
• Familiarity with data science knowledge (basic understanding of statistics - Correlation, Regression)