Job Summary
The position is primarily responsible for providing a reliable, independent and objective assessment of the Bank and Subsidiaries operations, aiming to add value, through a systematic and disciplined approach in evaluating and improving the effectiveness of internal control, risk management and governance process.
Responsibilities:
- Conducts pre-audit briefing to discuss the approved audit objectives, audit scope, and audit approach and any special issues or relevant considerations with the rest of the members of the audit team.
- Conducts fieldwork based on the approved methodology and audit program guides.
- Reviews if the business unit operates / processes transactions in accordance with the bank's existing policies and procedures or regulations / laws.
- Investigates and gathers data on any incidents resulting to losses and recommends areas for improvement to enhance systems and operations of the business.
- Performs a review of the adequacy of internal controls and risk management processes to be able to render required assurance / audit opinion.
Qualifications:
- Graduate of BS Accountancy, preferably a CPA.
- With at least 1 year of experience in Financial Auditing or Operations Review, preferably gained from a bank, other financial institutions or an auditing firm.
- Willing to travel.
- With good communication skills.
