Operations Audit Officer

Paynamics Technologies Inc.; Makati; Hybrid; PHP 600,000 - 900,000; Full time

Job summary

Paynamics Technologies Inc. in Makati City, Metro Manila, Philippines, seeks an Operations Audit Officer to design and implement control systems and analyze data for improvement.

The role involves internal audits across financial, operational, and compliance domains, with a focus on identifying risks and ensuring regulatory alignment. The position requires a Bachelor's degree in a related field, CIA or CPA certification, and 3–5 years of internal auditing experience.

Qualifications

• Bachelor's degree in a related field and professional accounting credentials.
• CIA or CPA is required; CFE or Lean Six Sigma is a plus.
• 3–5 years of internal auditing experience with strong analytical 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

Education

Bachelor's degree in Accounting, Finance, Business Administration, or related field

CIA or CPA required

CFE or Lean Six Sigma certification is an advantage

Tools

Accounting software

Data analysis tools

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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