AML Financial Crimes Lead Auditor

2 days ago

Taguig, National Capital Region, Philippines beBeeAudit Full time $80,000 - $120,000
Senior Auditor AML/Financial Crime Position

This role is responsible for conducting and documenting audits throughout the Corporation. The Senior Auditor leads audit project teams, providing oversight to the audit team and communicating results of the engagement to management.

The successful candidate will have a comprehensive understanding of the Audit Services' Internal Audit Charter, Policy, and Methodology. They will also have knowledge of corporate policies and procedures that relate to auditing/accounting standards and analytical skills necessary to prepare audits.

  • Leads one audit at a time.
  • Conducts and documents more complex and high-risk audits throughout the Corporation.
  • Demonstrates professional skepticism and comfort with questioning how certain processes are being performed to facilitate making improvements.
Required Skills and Qualifications:

A College or University degree and 7+ years of auditing experience in a financial institution are preferred. The ideal candidate will have excellent oral and written communication skills.

  • Knowledge of audit procedures and standards.
  • Has a comprehensive understanding of the Audit Services' Internal Audit Charter, Policy, and Methodology.
  • Knowledge of corporate policies and procedures that relate to auditing/accounting standards.
  • Excellent oral and written communication skills.
Benefits:

This position offers a unique opportunity for career advancement and professional growth. The successful candidate will have the opportunity to work on high-profile engagements and develop their skills in auditing and risk management.

How to Apply:

Interested candidates should submit their application along with their resume and a cover letter highlighting their relevant experience and qualifications.

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