The position is primarily responsible for overseeing and managing the AUDIT processes within the organization. The position shall oversee the independent appraisals for branch sales, evaluate business processes and assess the information security controls. The position is also responsible for executing internal audit policies, procedures, and programs to ensure compliance with regulatory requirements and industry standards.
Lead audit strategy and execution across operational, branch, IT, and fraud for regulated companies
- Plan & scope audits — set objectives, timelines, and audit coverage
- Direct audit execution — lead teams to deliver on defined objectives
- Data-driven reporting — ensure audit reports are accurate, consistent, and backed by verifiable assessment data
- Risk analytics — assess operational, financial, compliance, and IT risk exposure; build data-informed mitigation strategies and control recommendations
- Compliance monitoring — track adherence to regulatory requirements, internal policies, and standards
- Regulatory engagement — represent the function in relevant BSP (Bangko Sentral ng Pilipinas) engagements
Qualifications
- Education: Graduate of B.S. Accountancy, preferably a CPA or with a master's degree or latin honors
- IT/AI/ Automation Audit experience an advantage
- Preferred experience within the banking or financial institutions
- One or more Audit Certifications required - CIA, CPA, CFSA, CRMA, CISA, CFE
- Experience: At least ten (10) years of work experience in performing audit and risk assessments, evaluating internal controls; preferably from banking or financial service industry
