Rural Bank Internal auditor

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

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

Job Description

Compliance and Risk Management

• 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

Reporting and Documentation

• 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 evidenceTrack implementation of audit recommendations and corrective actions

Qualifications

Educational Background:

• Bachelor’s degree in Accountancy, Finance, or Banking
• CPA (Certified Public Accountant) license is highly preferred
• Certified Internal Auditor (CIA) or other relevant certifications is an advantage

Experience Requirements:

• Minimum 2–3 years of experience in internal auditing, preferably in banking or financial institutions
• Experience with rural banks or thrift banks is a significant advantage
• Familiarity with BSP regulations and banking operations

Regulatory Knowledge:

• Strong understanding of BSP regulations and guidelines
• Knowledge of MORB (Manual of Regulations for Banks)
• Familiarity with AMLA, Data Privacy Act, and other relevant banking laws
• Understanding of Philippine Financial Reporting Standards (PFRS)

Additional Information:

• Willing to be working and assigned at Antipolo City, Rizal

Working Location

Ground floor 1, Sumulong Hwy. Sumulong Hwy, Philippines