Operations Audit Officer

Paynamics Technologies Inc.; Makati; Hybrid; PHP 700,000 - 900,000; Full time

Job summary

Paynamics Technologies Inc. in Makati City, Metro Manila, Philippines, is seeking an Operations Audit Officer to lead internal audits and strengthen controls. The role requires a Bachelor’s degree in Accounting, Finance, or related field and professional certifications (CIA/CPA).

Hybrid work setup in a fintech environment offers growth and exposure to financial and compliance processes. The candidate will design control systems, analyze data for inefficiencies, perform audits, and identify gaps

Qualifications

• Bachelor's degree in Accounting, Finance, Business Administration, or related field.
• CIA or CPA required
• CFE or Lean Six Sigma certification is an advantage
• 3–5 years of experience in internal auditing
• Strong analytical, problem-solving, and attention-to-detail skills
• Proficiency in accounting systems and data analysis tools

Responsibilities

• Design and implement control systems to enhance operational efficiency
• Analyze financial and operational data to identify inefficiencies and risks
• Conduct root cause analysis on discrepancies and fraud indicators
• Perform internal audits (financial, operational, and compliance)
• Review records and reports to ensure accuracy and regulatory compliance
• Identify control gaps and recommend corrective actions
• Support continuous improvement and adherence to quality standards

Skills

Analytical skills

Problem-solving

Attention to detail

Data analysis

Education

Bachelor's degree in Accounting, Finance or Business Admin

Job description

Join Our Team at Paynamics Technologies Inc.!

Company Description

As a BSP-licensed Electronic Money Issuer and Registered Operator of Payment Systems, Paynamics is a trusted leader in the fintech space.

We deliver end-to-end payment infrastructure that empowers every layer of the economy—from SMEs and conglomerates to government agencies and financial institutions. Whether it's payment acceptance, disbursement, or full wallet ecosystems, our modular platforms are designed to address the complexities of scale, compliance, and interoperability.

Through our secure and innovative technologies, we help shape and empower the Philippines' digital landscape—driving financial inclusion, enabling digital transformation, and building a more connected, digital-first economy.

Job Title: Operations Audit Officer

Job Location: Makati City, Metro Manila, Philippines

Work Set-up: Hybrid

Job Description

• Design and implement control systems to enhance operational efficiency
• Analyze financial and operational data to identify inefficiencies and risks
• Conduct root cause analysis on discrepancies and fraud indicators
• Perform internal audits (financial, operational, and compliance)
• Review records and reports to ensure accuracy and regulatory compliance
• Identify control gaps and recommend corrective actions
• Support continuous improvement and adherence to quality standards

Qualifications

• Bachelor's degree in Accounting, Finance, Business Administration, or related field
• Certified Internal Auditor (CIA) or CPA required
• CFE or Lean Six Sigma certification is an advantage
• 3–5 years of experience in internal auditing
• Strong analytical, problem-solving, and attention-to-detail skills
• Proficiency in accounting systems and data analysis tools

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