Operations Audit Officer

Company Description Paynamics Technologies Inc. is a BSP-licensed Electronic Money Issuer and Registered Operator of Payment Systems, recognized as a trusted leader in the fintech industry in the Philippines. The company provides end-to-end payment infrastructure that serves SMEs, large enterprises, government agencies, and financial institutions. Its modular platforms support payment acceptance, disbursement, and wallet ecosystems, addressing complex requirements around scale, compliance, and interoperability. Through secure and innovative technologies, Paynamics helps drive financial inclusion and digital transformation, contributing to a more connected, digital-first economy. Paynamics operates under the regulation of the Bangko Sentral ng Pilipinas (BSP), reinforcing its commitment to compliance, consumer protection, and reliable service.
Role Description The Operations Audit Officer is a full-time role based in Makati with a hybrid work arrangement, combining on-site work with some work-from-home flexibility. This role is responsible for planning and executing operational and IT-related audits across business processes, systems, and financial activities to ensure compliance with internal policies, regulatory requirements, and industry standards. Day-to-day tasks include reviewing procedures, documenting and evaluating internal controls, preparing clear and accurate audit reports, and recommending improvements to mitigate risk and enhance efficiency. The Operations Audit Officer collaborates with cross-functional teams to validate findings, support management in implementing corrective actions, and monitor follow-through on agreed action plans. The role also involves continuous assessment of emerging risks in fintech operations and contributing to the refinement of audit methodologies and best practices.
Qualifications

• Strong auditing capabilities, including experience with Auditing and preparing comprehensive Audit Reports.
• Knowledge of IT Audit principles and practices, preferably within fintech, payments, or financial services environments.
• Background in Finance or related fields, with the ability to understand financial flows, controls, and risk exposures.
• Excellent Analytical Skills for evaluating data, identifying control gaps, and developing practical recommendations.
• Bachelor's degree in Accounting, Finance, Business, Information Systems, or a related discipline.
• Experience in internal audit, operations audit, or risk management, ideally in a regulated or BSP-supervised institution.
• Familiarity with regulatory and compliance frameworks relevant to electronic money, payment systems, and financial services.
• Strong written and verbal communication skills, including the ability to present findings to stakeholders in a clear, objective manner.
• High attention to detail, integrity, and the ability to work independently and in cross-functional teams.
• Professional certifications such as CPA, CIA, CISA, or similar credentials are an advantage.