Audit Department Head

1 month ago

Taguig, National Capital Region, Philippines Robert Walters Full time

Keywords: Audit, Department Head, Risk Management, Regulatory Compliance

This company is seeking a highly skilled and experienced Head Office Audit Department Head to join their dynamic team. This role offers an exciting opportunity to lead the internal audit function, ensuring compliance with sound auditing standards and regulatory requirements. The successful candidate will have the chance to develop comprehensive audit plans based on robust risk assessments, oversee regular audits and investigations, and contribute significantly to the organisation's governance and control strategies. This position requires a strong understanding of auditing procedures and techniques, accounting principles, risk management, bank products, policies and procedures, information technology, information security, and fraud/forensic investigation.

  • Lead the internal audit function in a dynamic organisation
  • Develop comprehensive audit plans based on robust risk assessments
  • Oversee regular audits and investigations

What you'll do:
As the Head Office Audit Department Head, you will play a pivotal role in shaping the direction of our client's internal audit function. You will be responsible for developing comprehensive departmental audit plans based on robust risk assessments, including inputs from board directors and senior management. Your role will involve implementing and monitoring these plans, overseeing regular audits, special investigations, and continuous reviews. You will also ensure that your department is adequately staffed with qualified individuals capable of accomplishing its mandate. Your contribution to the organisation's governance and control strategies will be invaluable.

  • Assist in ensuring that the internal audit function complies with sound internal auditing standards
  • Develop a departmental audit plan based on robust risk assessment
  • Implement and monitor the department's annual audit plan
  • Oversee the conduct of regular/spot audits/special/fraud/forensic investigations/continuous reviews under your area of responsibility
  • Ensure that the internal audit function has adequate human resources with sufficient qualifications and skills necessary to accomplish its mandate
  • Contribute significantly to the organisation's governance and control strategies

What you bring:
The ideal Audit Department Head brings a wealth of experience in internal audit or bank operations. With at least 10 years' experience under your belt, you are well-versed in auditing procedures and techniques as well as accounting principles and standards. Your knowledge extends to risk management, governance and control strategies, bank products, policies and procedures, and regulatory requirements. You are proficient in information technology, information security, and fraud/forensic investigation. Your professional certifications, such as CPA, CIA, CISA, or CFE, further attest to your qualifications.

  • Graduate of BS accountancy or equivalent qualification
  • Certified Public Accountant or equivalent professional certification such as CIA, CISA, CFE
  • At least 10 years' experience in internal audit or bank operations
  • Strong understanding of auditing procedures and techniques; accounting principles and standards
  • Knowledge of risk management, governance and control; bank products, policies and procedures; regulatory requirements
  • Proficiency in information technology; information security; fraud/forensic investigation

What sets this company apart:
This is a leading financial institution with a strong commitment to excellence and integrity. They offer a dynamic and inclusive work environment that fosters collaboration and continuous learning. Their employees enjoy comprehensive benefits and opportunities for career advancement. They are dedicated to maintaining a culture of transparency and open communication where every team member's contribution is valued.

What's next:
Ready to take the next step in your career? Don't miss this exciting opportunity
Apply today by clicking on the link

Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.

  • Head of Finance Department

    2 weeks ago

    Taguig, National Capital Region, Philippines 1Rotary Trading Corporation Full time

    Company Description 1Rotary Trading Corporation is the leading retailer of air-conditioning, refrigeration, and car aircon parts and supplies in the Philippines. With over 100 branches strategically located in Luzon, Visayas, and Mindanao, we offer an extensive range of products for all types of cooling systems. Our commitment to integrity and long-term...

  • Head of Audit

    2 weeks ago

    Taguig, National Capital Region, Philippines NCSI (Formerly Asticom) Full time

    Head of Audit & Reports/Product Compliance Compliance & Risk (Banking & Financial Services) Position: Head of Audit & Reports/Product ComplianceBusiness Group: ComplianceType/Setup: Full time - Hybrid SetupLocation: BGC, Taguig City**JD for Head of Audit & Reports ComplianceDevelops methodologies and monitoring strategies.Prepares reports and may present...

  • Asst. Audit Manager

    2 weeks ago

    Taguig, National Capital Region, Philippines Kareila Management Corporation (S&R Membership Shopping) Full time

    To review compliance of all business units with the company's policies and procedures.To evaluate internal control and process effectiveness and recommend improvements.DUTIES AND RESPONSIBILITIESDevelops audit programs and procedures for audit engagements across all business units of the company.Leads and supervises the audit team to ensure effective...

  • Senior Audit Manager

    2 weeks ago

    Taguig, National Capital Region, Philippines Metrobank Full time

    Be #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future...

  • Head, Compensation Management Department

    2 weeks ago

    Taguig, National Capital Region, Philippines Metrobank Full time

    Be #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future...

  • internal audit supervisor

    2 weeks ago

    Taguig, National Capital Region, Philippines Metro Retail Stores Group, Inc. Full time

    The Corporate Audit Supervisor shall assist the (Deputy) Internal Audit Head and Team Leaders/Managers in conducting audit engagements for Metro Retail Stores Group Inc. The Corporate Audit Supervisor may also be tasked to act as the Team Leader of an audit engagement.1) Assist in coming up with the Annual Audit Plan2) Conduct engagements as instructed by...

  • Finance Head

    2 weeks ago

    Taguig, National Capital Region, Philippines Filinvest Group Full time

    WORK LOCATION: MCKINLEY WEST, BGC TAGUIG CITYJOB SUMMARY: Manages the Head Office fund management and accounting functions of Pacific Sugar Holdings Corporation (PSHC) and its wholly-owned subsidiaries Davao Sugar Central Company, Inc. (DSCCI), Cotabato Sugar Central Company, Inc. (CSCCI), and High Yield Sugar Farms (HYSF) Corporation.JOB RESPONSIBILITIIES:...

  • Head of Audit Philippines, Thailand and Vietnam

    2 weeks ago

    Taguig, National Capital Region, Philippines Citigroup Inc. Full time

    We live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that's uniquely positioned for this moment. Through our vast global...

  • Team Head, Admin

    2 weeks ago

    Taguig, National Capital Region, Philippines EastWest Bank Full time

    About the JobLocation: BGC - Head OfficeCorporate Title: Team Head, Admin & MISWork Arrangement: OnsiteOur Consumer Lending Team is seeking experienced professionals to join us at our head office in Bonifacio Global City (BGC) as Team Head, Admin & MIS.The Team Head, Admin & MIS focuses on overseeing the Management Information System (MIS) needed by...

  • Auditor / Audit Supervisor

    2 weeks ago

    Taguig, National Capital Region, Philippines RecruiterPH Full time

    Conducting work in the office, with or without direct supervision, to accomplish audit objectives identified during risk analyses while demonstrating flexibility in responding to changes in assignments and job responsibilities.Preparing audit programs for review by managers and evaluating results and findings upon completion of audits.Making practical...

  • Compliance Head/ Officer

    2 weeks ago

    Taguig, National Capital Region, Philippines Always With Us Foundation Inc. Full time

    Compliance & Risk (Banking & Financial Services) Full time Add expected salary to your profile for insights The primary role is to promote a strong risk culture within the organization, attends to all facets of risk and compliance matters.ResponsibilitiesMaintains a sound understanding of the local business activities and applicable laws and...

  • IT Governance and Compliance Head

    2 weeks ago

    Taguig, National Capital Region, Philippines Yondu Full time

    IT Governance and Compliance Head | CMMI Security (Information & Communication Technology) GENERAL RESPONSIBILITIES:Governance and Compliance Head is responsible for overall ISO and CMMI Audit and Compliance, Risk Management and Delivery Excellence of Yondu ServicesDUTIES AND RESPONSIBILITIES:GOVERNANCE● Project Governance - oversight and guidance to...

  • Head, Reconciliation and Institutional Finance

    2 weeks ago

    Taguig, National Capital Region, Philippines Maybank Full time

    Head, Reconciliation and Institutional Finance YOUR ROLEOversee activities of Reconciliation unitEnsure the integrity and the reliability of reconciliation schedule and other financial reports assigned to the unitEnsure floats are closely monitored and timely escalated to concerned units for dispositionEnsure timely submission of reconciliation schedules and...

  • Audit Assistant Manager

    2 weeks ago

    Taguig, National Capital Region, Philippines Stotsenberg Leisure Park and Hotel Corporation Full time

    Duties and Responsibilities: Compliance Auditing: Ensure the company complies with applicable laws, regulations, and industry standards, including regulatory requirements specific to the gaming industry. Internal Control Assessment: Evaluate the company's internal control systems for effectiveness and provide recommendations to strengthen controls for...

  • Governance and Compliance Head

    2 weeks ago

    Taguig, National Capital Region, Philippines JobFinder Spain Full time

    This Governance and Compliance Head will be responsible for the overall ISO and CMMI Audit and Compliance, Risk Management, and Delivery Excellence of the Company's Services KEY RESPONSIBILITIES Governance Policy Development Implement delivery governance policies and procedures (IT security, project management, risk management) Risk management -...

  • Accounting Head

    2 weeks ago

    Taguig, National Capital Region, Philippines JK Network Services Full time

    Company Information JK Network ServicesJob Description Responsible for the day-to-day operations of the Accounting Department. Keeps track of all payment transactions. Ensure that all practices comply with the law. Oversees all tax-related processes. Performs work related as assigned. Job Qualifications Bachelor's Degree holder in Accountancy CPA is a...

  • HR Head

    2 weeks ago

    Taguig, National Capital Region, Philippines 1ROTARY TRADING CORPORATION Full time

    Job DescriptionHuman Resource Department Head contributes to organizational effectiveness by providing strategic direction and leadership in the areas of talent acquisition, training, organization development, maintenance of a competitive compensation and benefits package, performance management, labor relations/employee relations and payroll.Duties and...

  • Junior Auditor

    2 weeks ago

    Taguig, National Capital Region, Philippines Capital Markets Integrity Corporation Full time

    Add expected salary to your profile for insights Candidate must be a Certified Public Accountant (CPA)Required Skill(s): Attention to details, time management, oral and written communication, project managementDuties and Responsibilities:1. Assists in the risk assessment of the Trading Participants (TPs) and in the establishment of the audit plan e.g....

  • Operational Risk Head

    2 weeks ago

    Taguig, National Capital Region, Philippines Robert Walters Full time

    Contract type: FULL_TIME Specialism: Banking & Financial Services Focus: Risk Management Industry: Financial Services Salary: Negotiable Workplace Type: Hybrid Experience Level: Senior Management Location: Taguig FULL_TIME Consultant: Jerald Yamat Job reference: WLQW2S-095CD804 Date posted: 27 May 2024 philippines...

  • Head of Legal

    2 weeks ago

    Taguig, National Capital Region, Philippines RecruitGo Full time

    Job Title: Head of LegalClient Industry: Business Consulting and ServicesLocation: BGC, Taguig, Metro Manila, Philippines.Shift and Schedule: 8 hour shift, Monday to FridayPosition OverviewRecruitGo is searching for a seasoned Head of Legal professional to lead their legal department. The Head of Legal will oversee all legal matters, ensure compliance with...