Internal Audit Officer

BDO Unibank, Inc.; Metro Manila; On-site; PHP 600,000 - 1,000,000; Full time

Job summary

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. 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

Qualifications

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

Responsibilities

• Conducts pre-audit briefing with the audit team to discuss objectives, scope and approach.
• Conducts fieldwork based on approved methodology and audit program guides.
• Reviews if the business unit operates in line with policies, procedures and regulations.
• Investigates incidents resulting in losses and recommends improvements to enhance systems and operations.
• Performs reviews of internal controls and risk management to render assurance and audit opinions.

Skills

Internal auditing

Fraud investigation

Audit/compliance awareness

Education

Bachelor’s degree in Accountancy, Internal Auditing, or other business-related course

Job description

Job Summary

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.

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, Internal Auditing, or other business-related course
• 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