Banking Operations Auditor

1 month ago


Taguig, National Capital Region, Philippines Visage Executive Search Full time

As a Banking Operations Auditor at MKIT (HONG KONG) HOLDINGS LIMITED, you will play a critical role in ensuring the effectiveness and efficiency of our internal audit processes.

The estimated salary for this position is HKD 60,000 - HKD 100,000 per annum, depending on experience.

About the Job:

We are seeking a highly skilled and experienced Internal Audit Specialist to join our team. The successful candidate will be responsible for planning and performing audits of various business processes and functions within the bank, as well as assisting with other audit-related projects.

Key Responsibilities:

  • Plan and execute audits to ensure compliance with regulatory requirements and company policies;
  • Identify and assess risks associated with business processes and functions;
  • Develop and implement control procedures to mitigate identified risks;
  • Assist in the development of audit plans and procedures;
  • Conduct fieldwork and document findings;
  • Prepare and present audit reports to management;
  • Collaborate with other departments to identify and address audit findings;
  • Stay up-to-date with changing regulations and industry developments.

Requirements:

  • Bachelor's degree in Accounting or Finance;
  • Proven working experience as an Internal Auditor or Senior Auditor in the banking industry;
  • Advanced computer skills on MS Office and accounting software;
  • Ability to manipulate large amounts of data and compile detailed reports;
  • Proven knowledge of auditing standards and procedures, laws, rules, and regulations;
  • High attention to detail and excellent analytical skills;
  • Sound independent judgment;
  • Ability to work under limited supervision with moderate latitude for initiative and independent judgment.

What We Offer:

  • A competitive salary range of HKD 60,000 - HKD 100,000 per annum;
  • Ongoing training and professional development opportunities;
  • A collaborative and dynamic work environment;
  • The chance to work with a leading financial institution in Hong Kong;
  • A comprehensive benefits package including medical insurance, retirement plan, and paid time off.


  • Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full time

    **Job Summary:**MKIT (HONG KONG) HOLDINGS LIMITED seeks a skilled Financial Audit Specialist to join its team in Hong Kong. The successful candidate will be responsible for executing internal audits effectively, efficiently, and timely.**Responsibilities:**Plan and execute audit assignments and risk assessments, including tests of controls and/or tests of...


  • Taguig, National Capital Region, Philippines MKIT Full time

    Job OverviewAs an Internal Auditor Specialist at MKIT, you will play a vital role in ensuring the effectiveness and efficiency of our internal audits.Estimated Salary$70,000 - $100,000 per year, based on experience and qualifications.ResponsibilitiesExecute internal audits in accordance with the Audit annual plan, assisting with other audit matters and...


  • Taguig, National Capital Region, Philippines EastWest Bank Full time

    About EastWest BankWe are a leading universal bank in the Philippines, committed to empowering our employees to drive their careers and providing opportunities for growth.


  • Taguig, National Capital Region, Philippines Cobden & Carter International Full time

    Job DescriptionCobden & Carter International seeks a highly skilled IT Operations Specialist to ensure the availability, reliability, and stability of our core banking system.Key Responsibilities:Monitor system health and respond to incidents and alerts in a timely manner.Troubleshoot technical issues and escalate complex problems to ensure minimal...


  • Taguig, National Capital Region, Philippines Hunter's Hub Incorporated Full time

    Job DescriptionWe are seeking an experienced Senior Banking Operations Manager to join our team at Hunter's Hub Incorporated. The successful candidate will be responsible for overseeing the management of projects in both waterfall and agile methodologies.In this role, you will prepare and maintain project plans, work plans, and secure necessary approvals as...

  • Banking Professional

    2 weeks ago


    Taguig, National Capital Region, Philippines EastWest Bank Full time

    About EastWest BankWe are a consumer-focused universal bank in the Philippines, committed to providing exceptional banking services. Our mission is to empower our employees and customers to achieve their financial goals.Job SummaryThis role entails performing various banking transactions, including tellering and billspay operations, processing of outward...


  • Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full time

    At MKIT (HONG KONG) HOLDINGS LIMITED, we are seeking a highly skilled Corporate Governance Officer Digital Banking to join our team.About the RoleThis role is responsible for developing and implementing governance frameworks, policies, and procedures within the bank's digital banking operations. The successful candidate will have a minimum of two to three...


  • Taguig, National Capital Region, Philippines MFT Group of Companies Full time

    About the RoleMFT Group of Companies is seeking a highly skilled Senior Financial Operations Specialist to join our team. This role will be responsible for end-to-end general ledger activities, including processing journal entries, account reconciliations, and financial statement reporting in accordance with Philippine Financial Reporting Standards...


  • Taguig, National Capital Region, Philippines Visage Executive Search Full time

    Job Title: Internal Audit SpecialistWe are seeking an experienced Internal Auditor to join our team at Visage Executive Search.About the RoleThis is a challenging and rewarding opportunity for a skilled professional to take on a key role in our internal audit function. As an Internal Auditor, you will be responsible for ensuring the effectiveness and...


  • Taguig, National Capital Region, Philippines Nityo Infotech Services Philippines Full time

    Job SummaryWe are seeking a highly experienced Technical Branch Banking Solutions Architect to join our team at Nityo Infotech Services Philippines. As a key member of our architecture team, you will be responsible for providing expert advice on Temenos solution architecture and facilitating program status meetings to ensure successful project...


  • Taguig, National Capital Region, Philippines EastWest Bank Full time

    About the OpportunityWe are seeking a highly skilled and experienced Retail Banking Professional to join our team in Taguig/Makati. As a key member of our operations, you will be responsible for delivering exceptional customer service and ensuring seamless banking transactions.Company OverviewEastWest Bank is one of the most consumer-focused universal banks...


  • Taguig, National Capital Region, Philippines EastWest Bank Full time

    At EastWest Bank, we are seeking a highly skilled Operational Efficiency Specialist to join our team. This role is focused on driving business growth by streamlining processes and improving customer satisfaction.About the RoleThe successful candidate will be responsible for:Developing and implementing process improvements that increase operational efficiency...


  • Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full time

    We are seeking a highly skilled Senior AML Compliance Manager to join our team at MKIT (HONG KONG) HOLDINGS LIMITED. As a key member of our organization, you will be responsible for developing and implementing effective AML/KYC compliance strategies across our digital banking operations.Our ideal candidate will have a strong background in financial services,...


  • Taguig, National Capital Region, Philippines EastWest Bank Full time

    Job SummaryWe are seeking a highly skilled Operations Efficiency Manager to join our team at EastWest Bank.About the RoleThis is a challenging opportunity for a results-driven professional to drive process improvements, streamline operations, and enhance customer satisfaction. As an Operations Efficiency Manager, you will be responsible for identifying areas...


  • Taguig, National Capital Region, Philippines Visage Executive Search Full time

    Company Overview: Visage Executive Search is a leading executive search firm dedicated to delivering exceptional talent solutions to clients across various industries.Estimated Salary: $80,000 - $110,000 per annumJob Description:We are seeking a highly skilled Financial Services Audit Professional to join our team. As an Internal Auditor Specialist, you will...


  • Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full time

    We are seeking a highly skilled AML Compliance Manager to join our team at MKIT (HONG KONG) HOLDINGS LIMITED. This role is responsible for developing and implementing effective governance processes to mitigate KYC risks, improving the overall efficiency of practices across the organization.The successful candidate will have extensive experience in Financial...


  • Taguig, National Capital Region, Philippines Hunter's Hub Incorporated Full time

    Job Title: Business Analysis Specialist - BankingLocation: Hunter's Hub IncorporatedSalary: $80,000 - $110,000 per annumCompany OverviewHunter's Hub Incorporated is a dynamic and forward-thinking company that requires an experienced Business Analysis Specialist to join our team. As a Business Analysis Specialist, you will play a critical role in analyzing...


  • Taguig, National Capital Region, Philippines EastWest Bank Full time

    Job SummaryWe are seeking an Operational Efficiency Manager to join our team at EastWest Bank. This role is responsible for improving operational efficiency by simplifying processes, reducing headcount, and shortening turnaround times.


  • Taguig, National Capital Region, Philippines MKIT Full time

    Discover a challenging role at MKIT as a Financial Audit Specialist, where you will play a pivotal part in ensuring the accuracy and integrity of our financial statements. About the Role:We are seeking an experienced Internal Auditor with a strong background in accounting to join our team. As a Financial Audit Specialist, you will be responsible for...


  • Taguig, National Capital Region, Philippines Cobden & Carter International Full time

    About the RoleWe are seeking a highly skilled CoreOps Engineer to join our team at Cobden & Carter International. As a key member of our operations team, you will play a critical role in ensuring the smooth functioning of our core banking systems.The successful candidate will have a strong background in IT operations, incident management, and...