Internal Audit Lead

2 weeks ago

Manila, National Capital Region, Philippines Shopee Full time

SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are available in seven markets across Southeast Asia and Taiwan under various brands, including ShopeePay, SPayLater, and other brands.

Job Description:
  • Develop a risk-based annual internal audit plan for business areas as well as across operational, financial, compliance and risk management audits
  • Support the GIA in identifying requirements to ensure highly specialized technical knowledge and experience is applied appropriately to internal audit reviews
  • Ensure that internal audit activities are completed in a timely and efficient manner in accordance with standards established by industry best practices and the relevant risk and regulatory environment, and provide country management with assurance that local regulatory requirements as well as the expectations of the local regulators are fully met
  • Perform audit work as a team lead in accordance to GIA's charter, methodology, procedures and timelines, including plan preparation, workpapers, finding and associate reports
  • Ensure junior internal audit team members have a full and complete understanding of the nature and scope of the risks involved in the business by providing the necessary guidance, support and manage their performance throughout each audit
  • Communicate root causes of identified issues, associated risks, including recommendations for improvements in business processes, on the current and future business model and operating environment and ensure that actions plans are properly implemented by management
  • Ensure that sufficient audit evidence and documentation are obtained to support audit findings
  • Deliver high-quality audit reports in a timely manner with audit issues focused on key risks, root causes, materiality, potential solutions, and succinct messages
  • Support GIA in communications with Senior Management, the Audit Committee, external auditors and regulators, consultants, and other external parties regarding internal audit-related matters
  • Collaborate with stakeholders to identify potential red flags and ensure that insights into emerging risks and controls are identified and managed
  • Build trust and credibility with stakeholders to objectively engage them and where appropriate, challenge their views and support senior management in achieving their business objectives
  • Support the GIA with ad-hoc projects as assigned
Requirements:
  • 7+ years of relevant experience in internal audit and/or risk and controls relevant to financial services industries, preferably with experience in a big four audit firm.
  • Bachelor's degree in Finance/ Accounting
  • Candidates with Certified Internal Auditor (CIA), Certified Information System Auditor (CISA) certification, Certified Information Systems Security Professional (CISSP) or equivalent will be of added advantage
  • Knowledge and experience with Bangko Sentral ng Pilipinas regulations and other relevant local laws regarding e-money services and digital lending is an added advantage.
  • Experience in Risk Management and Compliance is also an added advantage
  • Must possess the knowledge, skills and other competencies to examine all areas in which the financial institution operates
  • Ability to prepare and interpret audit information and to institute financial policy, procedure and/or operational corrections and modifications
  • Experienced in leading internal audits, and teams, interacting with key stakeholders, and managing negotiation situations
  • Strong interpersonal skills and ability to collaborate and influence both internal and external stakeholders
  • Proven ability to work cross-functionally and influence the organization to accomplish goals
  • Willingness and ability to adapt to new circumstances, information, and challenges
  • Excellent written and verbal communication skills
  • Highly proficient in Excel and MS Office applications (i.e. Powerpoint, Word)
  • Ability to work both independently with sole responsibility and as part of a team to deliver quality deliverables in a fast-paced environment
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