Evaluates adequate and effective internal controls across departments (operation audit & compliance audit).
Assists departments in updating internal polices, procedures and controls.
Identifies gaps and areas for improvement and make recommendations.
Reviews/approves bank reconciliation statements.
Reports audit findings, insights and recommendations to Senior Management and the Audit Committee.
Performs special audits, reviews or investigations on urgent operational, financial or compliance issues at the request of Senior Management or the Audit Committee.
Facilitates external audit process by sharing relevant internal audit findings and support.
Coordinates with external auditors and regulators as needed.
Leads or supports investigations into suspected fraud, misconduct or ethical violations.
Job Requirements
Bachelor of Science in Accountancy
Certified Public Accountant (CPA)
At least four to five years of relevant experience in internal audit, with supervisory-level exposure
