Branch Audit Lead: Onsite Reviews & Compliance

Cityatate Savings Bank; Pasig; On-site; PHP 1,200,000 - 2,400,000; Full time

Job summary

Cityatate Savings Bank is seeking a Lead Internal Auditor to oversee audits across branches and units, develop annual audit plans, assess compliance with policies and regulations, and support risk management.

The role requires 5+ years in internal audit or banking operations, strong IPPF knowledge, and willingness to travel for onsite audits. CPA or CIA certifications are highly preferred.

Qualifications

• At least 5 years of internal audit or related banking experience.
• Solid knowledge of IPPF and Global Internal Audit Standards.
• Thorough understanding of banking products, services, and processes.
• Professional scepticism, sound judgement, adaptability, and a continuous learning mindset.
• Strong communication and interviewing skills for audits and investigations.
• Willingness to travel and conduct onsite audits at branches or units.
• Certified Public Accountant (CPA) or Certified Internal Auditor (CIA) is highly preferred.

Responsibilities

• Develop an annual audit plan covering activities for various bank branches.
• Establish a risk assessment matrix to determine prioritisation of branch audits.
• Evaluate operating soundness and compliance of branches with internal policies and regulations.
• Review audit findings and reports prepared by team leaders and examiners.
• Conduct branch audits and investigations using effective interviews and documentation.
• Travel to branches or business units to perform onsite audits and follow-up reviews.
• Document audit observations, assess risks, and communicate findings to stakeholders.

Skills

Internal audit experience

IPPF knowledge

Banking operations

Professional scepticism

Communication skills

Willingness to travel

CPA/CIA preferred

Job description

Cityatate Savings Bank is seeking a Lead Internal Auditor to oversee audits across branches and units, develop annual audit plans, assess compliance with policies and regulations, and support risk management.

The role requires 5+ years in internal audit or banking operations, strong IPPF knowledge, and willingness to travel for onsite audits. CPA or CIA certifications are highly preferred.