Technology Audit & Controls Associate

Tonik Bank; Pasig; On-site; PHP 420,000 - 600,000; Full time

Job summary

Tonik Bank is seeking an Internal Audit Associate in the Philippines (Compliance & Internal Audit). The role supports end-to-end audit engagements, assesses internal controls, identifies risks, and helps improve business processes across units.

The position offers exposure across diverse business areas, collaboration with key stakeholders, and a chance to strengthen governance and regulatory compliance within the bank.

Qualifications

• Bachelor’s degree in Accounting, Internal Auditing, Accounting Information Systems, Accounting Technology, or similar degree.
• Preferably 1–2 years of technology audit experience from the Banking industry or external audit firms.
• Must have 2–4 years of risk-based/technology audit experience if coming from non-banking industries.
• Excellent verbal and written communication skills.
• Fit and proper criteria such as integrity, competence, education, diligence and training.

Responsibilities

• Performs actual audit work of various processes/systems/ units/ departments.
• Conducts specific audit engagement/activity, formulating control objectives, techniques and the preparation of audit work program.
• Evaluates and consolidates all audit findings, comments and recommendations in the Internal Audit Report; ensures completeness of working papers in the preparation of report.
• Conducts exit conferences with auditee units for discussion of all audit findings.
• Suggests and recommends internal control improvements to add value to the Bank.
• Appraises the adequacy of corrective action taken to improve deficient conditions.
• Perform quality assurance/internal self-assessment of the internal audit function.
• Conducts consulting engagements (such as review of new products, models, programs).
• Conducts audits on special cases and fraud investigations.
• Provide suggestions/improvements for the efficiency and effectiveness of internal audit.
• Performs other tasks as may be assigned by Management.

Skills

Communication skills

Education

Bachelor’s degree in Accounting/Finance/IT Audit

Job description

Tonik Bank is seeking an Internal Audit Associate in the Philippines (Compliance & Internal Audit). The role supports end-to-end audit engagements, assesses internal controls, identifies risks, and helps improve business processes across units.

The position offers exposure across diverse business areas, collaboration with key stakeholders, and a chance to strengthen governance and regulatory compliance within the bank.