Senior Bank Internal Auditor – Risk & Controls

Bank of China (Hong Kong); Taguig; On-site; PHP 700,000 - 1,100,000; Full time

Job summary

Bank of China (Hong Kong) is seeking a qualified internal audit professional in Taguig to independently examine and improve risk management, internal control and governance processes. The role involves planning inputs, risk assessment, and monitoring of monthly and quarterly reports to Group Audit.

CPA/CIA and 3–5 years of banking audit experience are required. The successful candidate will develop audit programs, prepare work papers, follow up on recommendations, and communicate results to

Qualifications

• Bachelor’s degree in Accountancy, Internal Auditing, Finance, Business Administration, or related field.
• CPA and/or CIA certification.
• 3–5 years of internal or external audit experience in a universal or commercial bank.

Responsibilities

• Assist in inputs to annual audit plan, risk assessment, and reporting to Group Audit.
• Identify issues across departments using analysis tools and data, to timely highlight and resolve them.
• Develop audit programs, conduct data collation and on-site inspections.
• Prepare work papers and assist in internal audit reports for review by Head/Manager.
• Follow up on outstanding issues and action plans from internal/external controls and regulators.
• Communicate audit results to Internal Audit leadership and management as required.
• Document and file audit missions per professional standards and local regulations.
• Store information in Internal Audit folders and update internal audit policies.
• Support Group Auditors onsite and offsite, including thematic audits and special reviews.

Job description

Bank of China (Hong Kong) is seeking a qualified internal audit professional in Taguig to independently examine and improve risk management, internal control and governance processes. The role involves planning inputs, risk assessment, and monitoring of monthly and quarterly reports to Group Audit.

CPA/CIA and 3–5 years of banking audit experience are required. The successful candidate will develop audit programs, prepare work papers, follow up on recommendations, and communicate results to