Internal Audit Head

2 weeks ago

Manila, National Capital Region, Philippines weSource Management Consultancy Firm Full time
We are looking for an Internal Audit Head for our Fintech client

Salary:
up to 200k

Schedule:
Monday to Friday, dayshift

Set-up: Remote

Industry:
Fintech

The Head of Internal Audit is responsible for the overall audit project management activities of the bank and ensures the operations of the bank complies to the major regulations by implementing thorough assessments.


Responsibilities:
Prioritize internal audit processes based on risk assessments
Plan, develop, and scope the audit test plan
Performs independent and reliable assessments of the effectiveness of the banks riskmanagement activities and its internal control-environment.
Review internal processes
Evaluate and examine the effectiveness and adequacy of the internal control systems
Reviews processes of external partners
Monitor exceptions and reports and provide feedback to partner facing teams.
Systems/ IT audit
Board reporting
Responsible for resolving material issues and giving relevant recommendations to the Senior
Management,
Reporting Audit Results
Ensure adequate AML coverage
Review of AML CTR and STR

As per regulation, this position will report directly to the independent Risk and Audit Committee of the Bank. Theposition will be independent of the Management but will work closely with the management of the bank in the
implementation of the responsibilities.

Required skills and qualifications:


This position requires expertise in control functions, while also understanding the implications of these functions onbusiness operations to ensure the functions are implemented in a client friendly manner.

The specific areas of expertise seen in the candidate will include:
Leadership of internal audit functions
Definition of an Audit plan
Definition of audit timetable
Oversight of audit functions
Management of internal and external reviews
Experience in policy development. Clear and concise writing.
Technical expertise in audit activities, including the following:
Expertise in Auditing and

Accounting Principles:
Comprehensive knowledge of auditingstandards, accounting principles, and financial reporting is crucial.

Regulatory Knowledge:
Familiarity with banking laws, regulations, and compliance
requirements. This involves understanding both local regulations and international standardssuch as the Basel Accords.

Risk Management:

Ability to identify, assess, and manage risks across all areas of the bank,including credit, market, operational, and liquidity risks.


Analytical Skills:
Strong analytical skills to evaluate data, assess control environments, andmake recommendations based on findings.

Communication Skills:

Excellent verbal and written communication skills to effectively reportfindings to the bank's management and board, and to liaise with regulatory bodies.

Ability towork closely with partners to complete audit assessments.

Leadership and Management Skills:
Ability to lead and manage the internal audit team,including planning and assigning work, mentoring staff, and evaluating performance.

Technology Proficiency:
Understanding of information systems and technology as they relateto auditing processes. Familiarity with audit software and the ability to assess IT controls isimportant.
Critical Thinking and Problem-

Solving Skills:
Ability to think critically, solve problemsefficiently, and provide practical recommendations to improve the bank's operations andcontrol environment.

Ethical Judgement and Professionalism:
High ethical standards and professionalism tomaintain the confidentiality of information and remain objective and independent in theaudit process.

Continuous Learning:
Commitment to continuous professional development to stay up-to-date withchanges in the banking sector, auditing standards, and regulations

Must have:
At least 10 years of Internal Auditing experience, preferably from the Banking/Fintech industry
At least 5 years of Senior Management experience in Internal Auditing

#J-18808-Ljbffr

  • Group Internal Audit Head

    2 weeks ago

    Manila, National Capital Region, Philippines John Clements Consultants, Inc. Full time

    The primary responsibility of the Internal Auditor Head is to provide reasonable assurance to the board, senior management and stockholders that the companies' key organizational and procedural controls are effective, appropriate and complied with. The Internal Audit Head is responsible for monitoring and reviewing all risks the companies shall be exposed...

  • Hiring: Internal Audit

    2 weeks ago

    Manila, National Capital Region, Philippines HR Network Incorporated Full time

    Ensure effective internal audit operations and compliance with professional standards.Duties and Responsibilities:Collaborate with the Internal Audit Head to develop the annual audit plan.Participate in risk assessments to identify and evaluate key organizational risks.Summarize and categorize identified risks into a comprehensive report for review.Plan...

  • Internal Audit Supervisor

    1 week ago

    Manila, National Capital Region, Philippines Greenfield Development Corporation Full time

    JOB SUMMARY: Assists the Audit Head in developing and ensuring the effective and efficient implementation of audit plans and programs of Greenfield Development Corporation and its subsidiaries. Supervise internal audit team in executing the timely completion and reporting of audit plan to all stakeholders. Principal Duties & Responsibilities: 1. Supervise...

  • Internal Audit Officer

    2 weeks ago

    Manila, National Capital Region, Philippines I-Remit, Inc. Full time

    The Internal Audit Officer undertakes audit engagement and/or provides supervision of staff in conducting audit engagement; reviews audit working papers or reconciliation made by the audit staff, summarizes audit notes and findings, and drafts audit report thereto for review and finalization of the Audit Head. He/She assists the Internal Audit Head in the...

  • Internal Audit Manager

    2 weeks ago

    Manila, National Capital Region, Philippines D.M. Wenceslao & Associates, Incorporated Full time

    Add expected salary to your profile for insights Coordinate and develop company's annual audit plan.Assist Internal Audit head in developing and maintaining internal audit procedures to ensure best practice is taken account of and such audits address specific areas of risk management.Schedule and conduct audit, initiates project planning, assess and analyze...

  • Internal Audit Assistant

    2 weeks ago

    Manila, National Capital Region, Philippines Manila Teachers Mutual Aid System Inc. Full time

    Position Title:INTERNAL AUDIT ASSISTANT - CPAJob Requirements:Graduate of Accountancy or another related courseCertified Public AccountantPreferably with experienced but fresh graduates are welcome to applyMust be proficient in computer applicationsMust be attentive to details, facts and able to work under pressureMust be willing to visit branches for days...

  • Internal Audit

    2 weeks ago

    Manila, National Capital Region, Philippines Neksjob Philippines Full time

    Internal Audit SpecialistLocation: Mandaluyong City, Metro Manila The Work:Participate in the creation and execution of the risk-based audit plan, reporting results to Company Leadership and the Audit Committee of the Board of DirectorsConduct a wide-ranging scope of audits with an emphasis on assessing emerging areas of risk including revenue recognition,...

  • Internal Audit Assistant

    2 weeks ago

    Manila, National Capital Region, Philippines Manila Teachers Mutual Aid System Inc. Full time

    Position Title: INTERNAL AUDIT ASSISTANT - CPAJob Requirements: Graduate of Accountancy or another related course Certified Public Accountant Preferably with experienced but fresh graduates are welcome to apply Must be proficient in computer applications Must be attentive to details, facts and able to work under pressure Must be willing to visit branches for...

  • IT Internal Audit Manager

    2 weeks ago

    Manila, National Capital Region, Philippines Gratitude Philippines Full time

    QualificationsBasic Qualifications: Bachelor ́s Graduate (Degree in Computer Science/ Electronics/ IT Engineering, Information Systems, Business Administration is preferred) Certification in Auditing and Information Security Domains (at least one of the following: CIA, CISA, CISSP, CCSK) Knowledge in Cloud Security – Azure Security (AZ500) and/or AWS...

  • 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...

  • Internal Audit Specialist

    2 weeks ago

    Manila, National Capital Region, Philippines SupportPlus Full time

    QUALIFICATIONS: Graduate of BS Accountancy Certified Public Accountant (CPA) At least 4 years of experience in external or internal auditing or similar compliancebased roles. Experienced in conducting external or internal audits or assessments, from planning, risk identification and customization of audit program to execution. Strong working knowledge of...

  • Internal Audit Manager

    2 weeks ago

    Manila, National Capital Region, Philippines Private Advertiser Full time

    Lead and supervise staff on audit engagements; Provide technical advice by interpreting and applying functional philosophies, principles, and policies in implementing parts of or major Corporate Audit Processes pertaining to Assurance Services on Governance, Risk Management, & Internal Control and Consulting & other Specialized Audit Services.Job...

  • Internal Audit Assistant

    2 weeks ago

    Manila, National Capital Region, Philippines Manila Teachers Mutual Aid System Inc. Full time

    Position Title: INTERNAL AUDIT ASSISTANTJob Requirements: Graduate of Accountancy, Internal Audit, Financial Management or any related business course With experience in operational and financial audit, a privilege if in the same industry Analytical and deliberative, attentive to details With ability to work under pressure Can work independently and as part...

  • Director for Internal Audit Services

    2 weeks ago

    Manila, National Capital Region, Philippines Miriam College Full time

    The Internal Audit Director directs the internal auditfunction of Miriam College in providing support to the mission of the School by ensuring that MC operations are managed ethically, economically, effectively, and efficiently and promotes governance, risk management, and compliance.Duties and Responsibilities of the Internal Audit Director:Supervise the...

  • Internal Audit Associate

    1 month ago

    Manila, National Capital Region, Philippines Deloitte SEA Full time

    Title: Internal Audit AssociateAre you prepared to explore your full potential?At Deloitte, our mission is to have a meaningful impact on our clients, our team members, and the communities we serve.We believe it is our duty to be a positive influence, and WorldImpact is our collection of projects aimed at addressing society's significant challenges and...

  • internal audit staff

    1 day ago

    Manila, National Capital Region, Philippines Olympic Village Enterprises Inc. Full time

    Conducts store audits and compliance checking as well as assists in conducting investigations and preparation of audit reportsAssists in implementing audit objectives, strategies, programs and procedures for specific audit assignmentsPrepares audit working papers in accordance with professional standards in order to provide adequate documentation for audit...

  • Audit Supervisor

    2 weeks ago

    Manila, National Capital Region, Philippines J&T Express Full time

    ABOUT THE POSITIONDetermine audit objectives, and establish programs and procedures for specific audit assignments which will assist audit staff based on walkthroughs performed on the related processes/transactions.Ensure audit working papers are prepared by professional standards to provide adequate documentation for audit findings, conclusions, and...

  • Inventory Audit Associate Manager

    2 days ago

    Manila, National Capital Region, Philippines CHG Global Inc. (World Balance) Full time

    Job Qualification:Bachelor's degree in Accountancy, Finance, or any related field.At least five (5) years of proven experience working as a senior level auditor.Certified Internal Auditor or Certified Public Accountant is preferred.Excellent knowledge of SAP, audit principles and practices.A record of success in internal, external, and inventory audits (with...

  • Audit Specialist

    5 days ago

    Manila, National Capital Region, Philippines Vision Express Philippines Full time

    The Audit Specialist for Operations will assist the Compliance Manager in the evaluation of the departments or employees' compliance with the standard and approved operating policies and procedures of the Company, including assessment of internal controls. By the end of every audit engagement, the Audit Specialist will provide recommendations to improve...

  • Director, Internal Audit

    2 weeks ago

    Manila, National Capital Region, Philippines Emerson Electric Full time

    Director, Internal Audit (Asia Pacific, Middle East & Africa)Copeland is a global provider of sustainable climate solutions, creating efficient residential, commercial, and industrial spaces through HVACR technologies. By joining us as a Director, Internal Audit, AMEA, you will play a crucial role in ensuring that the company's operations are aligned with...