Bank Internal Auditor
Second Rural Bank San Luis Pampanga, Inc.
About the role
Responsible for ensuring that the bank's operations, policies, procedures, and internal controls comply with applicable laws, regulations, regulatory requirements, and approved bank policies. The position also independently evaluates the effectiveness of internal controls, identifies operational and compliance risks, and recommends corrective actions to strengthen the bank's governance and risk management framework.
Key responsibilities
Monitor compliance with applicable BSP regulations, AML/CFT requirements, banking laws, and internal policies
Review and update compliance policies, procedures, and guidelines
Conduct regular compliance monitoring and testing
Assist in ensuring proper implementation of Know-Your-Customer (KYC) and Customer Due Diligence (CDD) requirements
Monitor compliance with Anti-Money Laundering (AML) policies and applicable regulations
Identify, document, and report compliance deficiencies and regulatory issues
Prepare compliance reports for Management, the Board of Directors, and relevant committees
Conduct independent audits of branches, departments, processes, and financial/operational activities
Evaluate the adequacy and effectiveness of internal controls
Identify weaknesses, irregularities, operational risks, and potential fraud indicators
About you
Bachelor's degree in Accounting, Finance, Business Administration, Management, or a related field
At least two (2) years of experience in external audit or auditing rural banks, NSSLAs, or local cooperative banks. Alternatively, one (1) year of experience as an auditor-in-charge, senior auditor, or audit manager in larger financial institutions like universal, commercial, or thrift banks.
Knowledge of banking operations, internal controls, risk management, and regulatory compliance
Familiarity with BSP regulations and AML/CFT requirements is an advantage
Strong analytical, documentation, communication, and problem-solving skills
High level of integrity, confidentiality, objectivity, and independence
Proficient in Microsoft Office and basic data analysis tools
Willing to undergo relevant banking, compliance, AML, and internal audit training
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