Financial Compliance Specialist

6 days ago


San Fernando, Central Luzon, Philippines Northpoint Development Bank, Inc. Full time
Job Overview

Northpoint Development Bank, Inc. is seeking a qualified Financial Compliance Specialist to support our internal audit function.

Key Responsibilities
  • To conduct thorough risk assessments of assigned departments or functional areas.
  • To develop and implement risk-based audit programs that meet the needs of the organization.
  • To analyze data and identify potential risks and opportunities for improvement.
  • To communicate findings to senior management and provide recommendations for corrective action.
Requirements
  • Bachelor's degree in Accounting, Finance, or related field is preferred.
  • At least one year of experience in financial compliance or auditing is required.


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