Audit Analytics Specialist: Data-Driven Risk & Controls

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

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.