Branch Audit Unit Head

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

About the role

Lead internal audit activities across bank branches and business units, helping evaluate operational soundness, strengthen compliance, and support effective risk management. The role involves developing audit plans, prioritising branch reviews, assessing compliance with policies and applicable regulations, and conducting onsite audits as required.

Key responsibilities

• Develop an annual audit plan covering activities for various bank branches.

• Establish a risk assessment matrix to determine the prioritisation of branch audits.

• Evaluate the overall operating soundness and compliance of branches with internal policies and applicable regulations.

• Review audit findings and reports prepared by team leaders and assisting examiners during regular and special audits.

• Conduct branch audits and investigations through effective communication and interviewing techniques.

• Travel to branches or business units to conduct onsite audits and follow-up reviews.

• Document audit observations, assess risks, and communicate findings to relevant stakeholders.

What we're looking for

• At least 5 years of experience in internal audit, compliance review, or banking operations.

• Comprehensive knowledge of the International Professional Practices Framework and Global Internal Audit Standards.

• Thorough understanding of banking products, services, and operational processes.

• Professional scepticism, sound judgement, adaptability, and a continuous appetite for learning.

• Strong communication and interviewing skills for branch audits and investigations.

• Willingness to travel and conduct onsite audits at branches or business units.

• Professional certifications such as CPA or CIA are highly preferred.