Bank Internal Audit Head - Remote - up to 200k

weSource Management Consultancy Firm; Manila; Remote; PHP 2,031,120 - 2,432,880; Full time

Job summary

A fintech consultancy is seeking an Internal Audit Head to oversee audit management activities, ensuring compliance with regulations. The ideal candidate will have at least 10 years of experience in internal auditing within the banking or fintech sector, including 5 years in senior management. This remote position offers a salary of up to 200k. Responsibilities include evaluating risk management, managing audit functions, and reporting findings to senior management.

Qualifications

• At least 10 years of internal auditing experience, preferably in banking/fintech.
• A minimum of 5 years in senior management roles in internal auditing.

Responsibilities

• Manage audit project activities and ensure compliance with regulations.
• Evaluate the effectiveness of risk management and control environments.
• Report findings to management and the Risk and Audit Committee.

Skills

Leadership of internal audit functions

Auditing and Accounting Principles

Regulatory Knowledge

Risk Management

Analytical Skills

Communication Skills

Technology Proficiency

Critical Thinking and Problem-Solving

Ethical Judgment and Professionalism

Continuous Learning

Job description

Bank Internal Audit Head - Remote - up to 200k

We are looking for an Internal Audit Head for our Fintech client.

Salary: up to 200k
Schedule: Monday to Friday, dayshift
Set-up: Remote
Industry: Fintech

The Head of Internal Audit is responsible for overall audit project‑management activities and ensures the bank’s operations comply with major regulations through thorough assessments.

Responsibilities

• Prioritize internal audit processes based on risk assessments
• Plan, develop, and scope the audit test plan
• Perform independent and reliable assessments of the effectiveness of the bank’s risk‑management activities and its internal control environment
• Review internal processes
• Evaluate and examine the effectiveness and adequacy of the internal control systems
• Review processes of external partners
• Monitor exceptions and reports and provide feedback to partner‑facing teams
• Systems / IT audit
• Board reporting
• Resolve material issues and give relevant recommendations to Senior Management
• Reporting audit results
• Ensure adequate AML coverage
• Review of AML CTR and STR

The position reports directly to the independent Risk and Audit Committee of the bank and is independent of management while working closely with the bank’s management in implementing its responsibilities.

Required Skills and Qualifications

The position requires expertise in control functions and an understanding of how these functions impact business operations, ensuring client‑friendly implementation.

The specific areas of expertise include:

• Leadership of internal audit functions
• Definition of an audit plan
• Definition of audit timetable
• Oversight of audit functions
• Management of internal and external reviews
• Experience in policy development and clear, concise writing

Technical expertise in audit activities includes:

• Auditing and Accounting Principles: Comprehensive knowledge of auditing standards, accounting principles, and financial reporting
• Regulatory Knowledge: Familiarity with banking laws, regulations, and compliance requirements, including local and international standards such as the Basel Accords
• Risk Management: Ability to identify, assess, and manage risks across credit, market, operational, and liquidity areas
• Analytical Skills: Strong analytical skills to evaluate data, assess control environments, and make data‑driven recommendations
• Communication Skills: Excellent verbal and written communication to report findings to management and the board and liaise with regulatory bodies
• Leadership and Management Skills: Ability to lead and manage an internal audit team, plan and assign work, mentor staff, and evaluate performance
• Technology Proficiency: Understanding of information systems and technology as they relate to auditing processes; familiarity with audit software and IT controls assessment
• Critical Thinking and Problem‑Solving: Ability to think critically, solve problems efficiently, and provide practical recommendations to improve operations and control environment
• Ethical Judgment and Professionalism: High ethical standards and professionalism to maintain confidentiality and remain objective and independent in the audit process
• Continuous Learning: Commitment to ongoing professional development to keep pace with changes in the banking sector, auditing standards, and regulations

Must Have

• At least 10 years of internal auditing experience, preferably in the banking/fintech industry
• At least 5 years of senior management experience in internal auditing