Senior Internal Auditor - Banking Controls & Risk

Industrial and Commercial Bank of China Limited, Manila Branch; Taguig; On-site; PHP 900,000 - 1,400,000; Full time

Job summary

ICBC Manila Branch is seeking an Internal Audit Senior Specialist to evaluate processes, controls, and risk management across the bank. You will participate in audit planning, fieldwork, risk assessment, reporting, and delivering practical improvements, while supporting the Internal Audit Lead as needed.

You will collaborate with diverse departments to promote sound controls, regulatory compliance, and continuous improvement, bringing strong analytical and communication skills to a role with

Qualifications

• Bachelor’s degree in Accountancy or Internal Auditing.
• CPA or CIA certification is preferred.
• Experience in internal or external audit, preferably in banking.
• Knowledge of audit processes, risk assessment and internal control practices.
• Strong understanding of banking operations, regulatory requirements and risk exposures.
• Excellent written and verbal communication; Chinese proficiency is an advantage.

Responsibilities

• Assist IA Lead in developing and updating the Internal Audit Charter, manuals, policies, and procedures.
• Develop risk-based audit plans, objectives, scope, timelines, and documentation.
• Conduct interviews and walkthroughs to assess controls and risks.
• Perform audit procedures based on approved programs and apply audit techniques.
• Analyze results and identify weaknesses, process gaps, and potential fraud risks.
• Provide practical recommendations to strengthen controls and improve processes.
• Prepare audit working papers and reports per standards.
• Communicate findings and actions to departments and coordinate management action plans.

Skills

Audit knowledge

Analytical thinking

Communication skills

Chinese proficiency

Education

Bachelor's in Accountancy/Internal Auditing

CPA or CIA preferred

Tools

Audit procedures

Job description

ICBC Manila Branch is seeking an Internal Audit Senior Specialist to evaluate processes, controls, and risk management across the bank. You will participate in audit planning, fieldwork, risk assessment, reporting, and delivering practical improvements, while supporting the Internal Audit Lead as needed.

You will collaborate with diverse departments to promote sound controls, regulatory compliance, and continuous improvement, bringing strong analytical and communication skills to a role with