Banking Internal Auditor | Risk & Controls Expert

BDO Unibank, Inc; Makati; On-site; PHP 700,000 - 1,100,000; Full time

Job summary

BDO Unibank, Inc. is seeking a meticulous Internal Auditor to assess the Bank and Subsidiaries' operations, strengthening internal controls, risk management, and governance. The role focuses on independent evaluation, value addition, and ensuring compliance with policies and regulations.

You will conduct fieldwork, review processes, investigate incidents, and support management with actionable improvement recommendations, onsite in Makati or Ortigas.

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.

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

Education

Bachelor’s degree in Accountancy or Internal Auditing

Job description

BDO Unibank, Inc. is seeking a meticulous Internal Auditor to assess the Bank and Subsidiaries' operations, strengthening internal controls, risk management, and governance. The role focuses on independent evaluation, value addition, and ensuring compliance with policies and regulations.

You will conduct fieldwork, review processes, investigate incidents, and support management with actionable improvement recommendations, onsite in Makati or Ortigas.