Internal Auditor

On-site - Rizal 1-3 Yrs Exp Bachelor Full-time

Job Description

Key Responsibilities:

• Execute the annual internal audit plan as approved by the board
• Review and evaluate the adequacy and effectiveness of internal controls
• Examine financial records, transactions, and operational procedures
• Ensure compliance with BSP regulations, including the Manual of Regulations for Banks (MORB)
• Monitor adherence to Anti-Money Laundering Act (AMLA) and Know Your Customer (KYC) requirements
• Identify operational, financial, and compliance risks
• Verify proper implementation of bank policies and procedures
• Prepare comprehensive audit reports with findings, recommendations, and risk assessments
• Secure management comments and responses to audit findings and recommendations
• Present audit results to the Audit Committee with management's comments
• Document audit procedures, working ...