Internal Auditor
Full-time
Gobindra Essentials
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 papers, and evidence
- Track implementation of audit recommendations and corrective actions
Qualifications:
- Bachelor’s degree in accountancy, Finance or Banking
- CPA (Certified Public Accountant) license is highly preferred
- Certified Internal Auditor (CIA) or other relevant certifications is an advantage
- Minimum 2-3 years of experience in internal auditing, preferably in banking or financial institutions
- Experience with rural banks or thrift banks is a significant advantage
- Familiarity with BSP regulations and banking operations
Vacancy posted 12 hours ago
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