On-Site Internal Auditor, Banking Compliance & Risk (Rizal)

Gobindra Essentials; Rizal; On-site; PHP 390,600 - 558,000; Full time

Job summary

A financial services company situated in Rizal seeks a Compliance and Risk Management professional with 2-3 years of experience in internal auditing, preferably within the banking sector. The ideal candidate will have a strong grasp of BSP regulations and AMLA, along with a relevant bachelor’s degree. This on-site role will involve ensuring compliance with banking regulations, preparing audit reports, and identifying risks, with a focus on guiding the operational workflow of the organization.

Qualifications

• Bachelor’s degree related to finance or banking.
• 2-3 years experience in internal auditing, preferably in banking.
• Strong knowledge of BSP regulations and banking operations.

Responsibilities

• Ensure compliance with BSP regulations and monitor adherence to AMLA.
• Prepare audit reports and present findings to Audit Committee.
• Identify operational and financial risks.

Skills

Compliance with BSP regulations

Risk assessment

Audit reporting

Knowledge of AMLA

Internal auditing

Education

Bachelor’s degree in Accountancy, Finance, or Banking

Certified Public Accountant (CPA)

Certified Internal Auditor (CIA)

Job description

A financial services company situated in Rizal seeks a Compliance and Risk Management professional with 2-3 years of experience in internal auditing, preferably within the banking sector. The ideal candidate will have a strong grasp of BSP regulations and AMLA, along with a relevant bachelor’s degree. This on-site role will involve ensuring compliance with banking regulations, preparing audit reports, and identifying risks, with a focus on guiding the operational workflow of the organization.