Internal Auditor

Gobindra Essentials; Rizal; On-site; PHP 350,000 - 550,000; Full time

Job summary

A financial services provider in Rizal is seeking an Internal Auditor to execute the annual audit plan and ensure compliance with regulatory standards. The ideal candidate will have a Bachelor’s degree in a related field and a CPA license is preferred. Responsibilities include examining financial records, preparing audit reports, and presenting findings to the Audit Committee. This role requires a minimum of 2-3 years of internal auditing experience, preferably in banking or financial institutions.

Qualifications

• Bachelor’s degree required; CPA license highly preferred.
• Minimum 2-3 years of experience in internal auditing.
• Familiarity with BSP regulations and banking operations required.
• Minimum 2-3 years of experience in internal auditing, preferably in banking or financial institutions.
• Experience with rural banks or thrift banks a significant advantage.

Responsibilities

• Execute the annual internal audit plan.
• Review and evaluate internal controls.
• Document audit procedures and prepare comprehensive reports.
• Ensure compliance with BSP regulations, including MORB.
• Monitor adherence to AMLA and KYC requirements.
• Identify operational, financial, and compliance risks.
• Verify proper implementation of bank policies and procedures.
• Prepare comprehensive audit reports with findings, recommendations, and risk assessments.
• Secure management comments and responses to audit findings and recommendations.
• Present audit results to the Audit Committee with management's comments.
• Document audit procedures, working papers, and evidence.
• Track implementation of audit recommendations and corrective actions.

Skills

Internal auditing

Financial compliance

Risk assessment

Regulatory adherence

Education

Bachelor’s degree in accountancy, finance or banking

CPA (Certified Public Accountant) license

Certified Internal Auditor (CIA)

Job description

On-site - Rizal 1-3 Yrs Exp Bachelor Full-time

Job Description

Key Responsibilities:

• Execute the annual internal audit plan as approved by the board
• Review and evaluate the adequacy and effectiveness of internal controls
• Examine financial records, transactions, and operational procedures
• Ensure compliance with BSP regulations, including the Manual of Regulations for Banks (MORB)
• Monitor adherence to Anti-Money Laundering Act (AMLA) and Know Your Customer (KYC) requirements
• Identify operational, financial, and compliance risks
• Verify proper implementation of bank policies and procedures
• Prepare comprehensive audit reports with findings, recommendations, and risk assessments
• Secure management comments and responses to audit findings and recommendations
• Present audit results to the Audit Committee with management's comments
• Document audit procedures, working papers, and evidence
• Track implementation of audit recommendations and corrective actions

Qualifications:

• Bachelor’s degree in accountancy, finance or banking
• CPA (Certified Public Accountant) license highly preferred
• Certified Internal Auditor (CIA) or other relevant certifications an advantage
• Minimum 2-3 years of experience in internal auditing, preferably in banking or financial institutions
• Experience with rural banks or thrift banks a significant advantage
• Familiarity with BSP regulations and banking operations

Working Location

Ground floor 1, Sumulong Hwy. Sumulong Hwy, Philippines