IT Audit

3 weeks ago

Metro Manila NCR, Philippines Cobden and Carter International Inc Full time
Work set-up: Hybrid - 3x onsite, 2x WFH

BGC Taguig

Qualifications:
  • Bachelor's Degree
  • Minimum 3 years of experience in internal/external audit (preferably within the banking and financial technology/Fintech sector).
  • Minimum 1-2 years experience in Data Analytics, Data Engineering or Data Science
  • Relevant experience in front line operations, AML/CFT audit, onboarding, finance, risk management or compliance functions within the sector may also be considered for the role.
  • Good understanding and proficiency in data analytics, gathering and piecing of information together from the business and technology teams to support business and IT audits
  • Strong analytical and problem-solving skills in particular in relation to data analysis, business processes, IT control or compliance matters
Responsibilities:
  • Data Analytics and Audit/Assurance Function
  • Carry out data analytics and audit assignments according to the audit plan, applicable standards and regulatory requirements.
  • Work closely with Business and IT Auditors to gather analytics requirement, identification of potential risk area and potential tangible/intangible ROI; i.e. fraud avoidance, improved resource efficiency, revenue reassurance and/or potential revenue optimization.
  • Generate first level exceptions based on agreed initial rule set by Business and IT Auditor. Upon validation of potential exceptions by the Business and IT Auditor, this role shall be responsible to refine changes (may include Data Engineers in the refinement process) as required by Business and IT auditor.
  • Build, publish and communicate exceptions in visual analytics/dashboards for best customer experience in navigating through multiple perspective/scenarios.
  • Ensure analytics work complies with acceptable audit standards and within stipulated time frame.
  • Keep abreast of new and emerging trends in audit methodologies relating to data analytics, continuous audit and agile audit and evaluate how these can be better achieved in audit process.
  • Ensure that documentation/working papers are appropriately developed, accurately completed and work done are documented accordingly.
  • Validate the implementation of management action plans to address audit observations to ensure that controls are adequately designed and operating effectively.