Senior Auditor

4 days ago


Manila, National Capital Region, Philippines Bank of Commerce (Philippines) Full time

Direct message the job poster from Bank of Commerce (Philippines)

TA Officer | Jr. Assistant Manager | Subject Matter Expert at Bank of Commerce

A. Job Summary

Supervise the team of audit examiners in ensuring that the Bank's resources including its investment in operational units and departments at Head Office are adequately protected and accounted for, through analysis and review of financial transactions and records, test reliability of the accounting data and effectiveness of internal control, and attainment of maximum operational efficiency through timely submission of informative, reliable and accurate reports.

B. Duties and Responsibilities

  1. Assist to achieve the set objectives, targets, and strategies of the Department in support of the goals and objectives of the Division.
  2. Performs and/or assists in the financial and operational audit of Head Office Units.
  3. Supervise or monitor:
    1. timely submission of audit reports to Management and the Board's Audit Committee;
    2. compliance of auditees with requirements of BSP and other government regulatory bodies;
    3. compliance of auditees to corporate policies and procedures;
    4. implementation of approved policies, plans and budget to achieve the overall objectives and targets of the Group.
  4. Review audit procedures and programs executed by the junior auditor.
  5. Recommends to management aspects that are not in compliance or needs improvement.
  6. Reports the progress and development of ongoing audit examinations in the Departments.
  7. Reviews and evaluates reports of the junior auditors to determine whether the:
    1. audit exceptions are properly presented to give a fair and true view of the existing conditions of the units under audit and that recommendations to improve controls are adequate and effective;
    2. auditee's comments or replies are responsive to the audit exceptions;
    3. various rules, regulations, and other requirements of the BSP and other regulatory bodies are complied with;
    4. Bank assets are properly accounted for and expenditures are legitimate and authorized.

C. Qualifications

  • Graduate of Bachelor's Degree in Accountancy, Internal Audit, Information Technology, Computer Science, or other related courses
  • Should have in-depth appreciation of IT Security and Controls, and Technology issues.
  • Preferably familiar with ACL software/CAATs and/or Teammate
  • CPA, CISA and other trainings will be an advantage
Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Accounting/Auditing

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