Must be a graduate of Accountancy, Accounting Technology, Management Accounting, Internal Auditing, Management, Business and IT-related or other allied courses.
With at least 5 years experience in the areas of General Compliance, Compliance Assurance, Regulatory Compliance, IT Compliance, Internal Audit (General and IT), External Audit
Proficient on General and Regulatory Compliance, and Risk Management
Proficient in Audit and Compliance with various regulatory requirements as prescribed in the prevailing laws, rules, regulations, circulars, and memoranda.
Ability to work independently and as part of a team, with the ability to build and maintain effective working relationships at all levels of the organization.
Must be a CPA. Other certification/s such as CIA, CISA and CRMA is a plus.
Advance experience in the field of Compliance and Internal Audit in an Operator of Payment System (OPS), Universal/Commercial/Thrift Banks, EMIs, FinTechs
Advance knowledge on the performance of Compliance Testing and Audits
Experience in aspects of Planning, Budgeting, Costing, Business Management, IT and Information Security and Project Management
