Audit Officer

BDO Unibank, Inc; Philippines; On-site; PHP 600,000 - 900,000; Full time

Job summary

BDO Unibank, Inc is seeking a professional to provide independent assessment of the Bank and Subsidiaries' operations, focusing on internal controls, risk management, and governance processes.

You will conduct audits, gather data, and report findings with value-added recommendations. The role requires a Bachelor’s in Accounting or Internal Auditing and at least 3 years in auditing, preferably in banks, with fieldwork onsite in Makati or Ortigas.

Qualifications

• Bachelor’s degree in Accountancy or Internal Auditing.
• Minimum 3 years of auditing or fraud investigation experience.
• Certifications: CPA, CIA, or CISA preferred.
• Experience in banking or financial institutions is an advantage.
• Willing to conduct fieldwork onsite in Makati or Ortigas.

Responsibilities

• Conducts pre-audit briefing to discuss objectives, scope, approach with the audit team.
• Performs fieldwork based on approved methodology and audit program.
• Reviews if business units operate according to policies and applicable laws.
• Investigates incidents resulting in losses and recommends improvements.
• Assesses adequacy of internal controls and risk management to render audit opinions.

Skills

Internal Auditing

Risk Management

Fraud Investigation

Audit Fieldwork

Compliance

Education

Bachelor’s degree in Accountancy or Internal Auditing

Job description

About BDO

BDO Unibank, Inc. is the Philippines’ leading full-service bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways,” we are committed to delivering easy, reliable, and customer-focused services. Build your career with a trusted industry leader.

Job Summary

The position is primarily responsible for providing a reliable, independent, and objective assessment of the Bank and Subsidiaries' operations, aiming to add value, through a systematic and disciplined approach in evaluating and improving the effectiveness of internal control, risk management, and governance process.

Key Responsibilities

• Conducts pre-audit briefing to discuss the approved audit objectives, audit scope, audit approach, and any special issues or relevant considerations with the rest of the members of the audit team
• Conducts fieldwork based on the approved methodology and audit program guides
• Reviews if the business unit operates/process transactions in accordance with the bank's existing policies and procedures or regulations/ laws
• Investigates and gathers data on any incidents resulting in losses and recommends areas for improvement to enhance systems and operations of the business
• Performs a review of the adequacy of internal controls and risk management processes to be able to render required assurance / audit opinion

Qualifications

• Bachelor’s degree in Accountancy or Internal Auditing
• At least 3 years of experience in Internal or External Auditing, fraud or case investigation, preferably in a bank, financial institution, or auditing firms
• Preferred certifications: CPA, CIA, CISA, or other relevant internal auditing credentials
• Experience in audit, operations, compliance, or control reviews is an advantage
• Willing to conduct fieldwork and work onsite in Makati or Ortigas