Audit Officer

3 days ago

Makati City, National Capital Region, Philippines PSBank Official Full time ₱900,000 - ₱1,200,000 per year

I. Job Purpose

Ensures the timely and effective execution of the audits and other works assigned; manages the projects, functions, activities, and resources of the engagement team, if assigned as Team Lead.

II. Job Duties and Responsibilities

Audit Functions


• Documents, evaluates and tests systems and controls to determine adequacy and effectiveness, ensuring:

1) compliance with policies,

2) accomplishment of management's objectives

3) reliability and integrity of information

4) economic use of resources

5) safeguarding of assets


• Participates or supports the creation, maintenance and execution of validation procedures.


• Develops initial validation templates or reviews team's developed model validation templates and recommends preliminary statistical validation techniques.


• Assesses model validation risks such as input data, assumption, concept, methodology, process, and implementation.


• Reviews model documents, conducts initial test runs on model code or model quantitative approach implementation, evaluates procedures such as model simulation, model output reconciliation, logic/statistical testing.


• Prepares working papers to support audit procedures conducted and issues noted, for review by the Audit Manager/Audit Division Head. Documents all observations regarding operations and compliance including highlighting weaknesses or discrepancies.


• Provides draft summary of working papers and documents the audit procedures done and supports them in the implementation of recommendations.


• Ensures that assigned areas are examined in accordance with the IA Standards and IAG Internal Audit Manual.


• Manages the engagement team if assigned as Team Lead.


• Supervises Audit Associates, if assigned as Team Lead.


• Consolidates findings and recommendations of Audit Associates or team members prior submission to Audit Manager for review.


• Communicates results and recommendations to assigned leaders or concerned units or auditees.


• Conducts follow-through to ascertain status of agreed recommendations.


• Assists in the engagement risk assessment process (i.e., Executive Summary and Detailed Report).


• Encodes unresolved issues in the Issue Track Register or tracking system (if assigned).


•
Conducts special project (if assigned).


• Assists in the preparation of engagement-specific audit plans and planning documents; preparation or updating of the audit program guides; and monitoring of outstanding audit issues.

Other Functions:


• Performs the Business Continuity Procedures/Plan.


• Serves as Marshal (Team/Assistant Team/Floor/Wing)/Risk Delegate/Alternate (if assigned).


• Actively participates in the Bank's sustainable finance-related activities and performs functions as assigned, to help achieve sustainable finance and other sustainability goals of the Bank.


• Participates in Human Resources Group and Customer Experience initiatives.


• Carries out other tasks as may be assigned by the Audit Manager/Audit Division Head.

III. Job Qualifications


• Bachelor's Degree in Accountancy, IT, Internal Auditing, Computer Science, Economics, Statistics, Math or any business course


• Minimum of 2 years audit work experience, preferably in a banking/financial institution or external auditing firm


• Preferably a CIA, CPA, CISA or other relevant professional certifications/licenses

  • IT Audit Officer

    3 days ago

    Makati City, National Capital Region, Philippines China Bank PH Full time ₱900,000 - ₱1,200,000 per year

    We are currently looking forAudit Officersfor ourIT Audit Department.The role will perform duties in relation to internal audit function established to examine, evaluate, and improve the effectiveness of risk management, internal control, and governance processes of China Bank and its subsidiaries.Job Requirements:Candidate must be a graduate of Bachelor's...

  • Audit Officer

    3 days ago

    Makati City, National Capital Region, Philippines MEDCHOICE PHARMA, INC Full time ₱800,000 - ₱1,200,000 per year

    The Audit Officer – is responsible for conducting tax-related audits and ensuring the organization's compliance with all applicable tax laws and regulations. This role involves reviewing financial records, preparing audit reports, identifying potential tax risks, and recommending improvements to internal processes. The Audit Officer works closely with the...

  • Audit Officer

    7 days ago

    Makati City, National Capital Region, Philippines Equicom Savings Bank, Inc. Full time ₱1,200,000 - ₱3,600,000 per year

    Position: Audit OfficerDivision: Internal AuditJob Description:We are seeking a highly skilled and motivated Audit Officer to join our team.The Audit Officer will be responsible for evaluating the adequacy and effectiveness of the organization's internal controls, risk management processes, and governance practices.The successful candidate will play a key...

  • IT Audit Officer

    5 days ago

    Makati City, National Capital Region, Philippines Atram Full time ₱1,200,000 - ₱3,600,000 per year

    Role Summary:The IT Audit Officer is responsible for overseeing and ensuring the efficient and effective conduct of IT and information security independent reviews performed by outsourced firms. This role involves coordinating with external auditors and ensuring compliance with organizational policies and regulatory requirements. The IT Audit Officer will...

  • Audit Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines ORIX METRO Leasing and Finance Corporation Full time ₱600,000 - ₱1,200,000 per year

    Role Overview:This role will be responsible for conducting investigations into fraud and irregularities involving the company's employees, properties, customers, products, and transactions. This role also includes investigating suspected money laundering and terrorist financing (MLTF) activities related to the company's customers or external parties.Specific...

  • it audit officer

    3 days ago

    Makati City, National Capital Region, Philippines Equicom Savings Bank, Inc. Full time ₱900,000 - ₱1,200,000 per year

    Conducts independent and objective assessment of controls, reliability and integrity of the Bank's IT environment, including the evaluation of technology risk management process. Provides an assurance that important control mechanisms are in place for detecting deficiencies and managing risks in the implementation of IT.Must be a Certified Public Accountant...

  • Audit Officer

    3 days ago

    Makati City, National Capital Region, Philippines Transnational Properties, Inc. (Real Estate arm of Motortrade) Full time ₱300,000 - ₱360,000 per year

    Qualifications:1) A graduate of BS Accountancy or Financial Management Course.2) Computer literate and has Good communication/interpersonal skills.3) Experience / Background in Operations Auditing is an advantage.4) Keen to details, result-oriented and with high integrity; With high regard to confidentiality.5) Willing to do FIELD WORK.Job Summary:Reviews...

  • Internal Audit Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines The Bistro Group Full time ₱900,000 - ₱1,200,000 per year

    Job Summary:The Internal Audit Officer is responsible for performing audit assignments, evaluating the adequacy and effectiveness of internal controls, risk management, and governance processes. The role ensures compliance with regulatory requirements, policies, and procedures, while providing recommendations to enhance operational efficiency and mitigate...

  • Audit Officer

    3 days ago

    Makati City, National Capital Region, Philippines SSI Group, Inc. Full time ₱900,000 - ₱1,200,000 per year

    DUTIES AND RESPONSIBILITIESPlan and conduct operational audits, including systems and processes, of the assigned companies according to an annual plan as directed by the Internal Audit Manager.Develop the audit program of assigned audit work including scope and objectives of the audit.Prepare the audit schedule for the field auditors in coordination with the...

  • Internal Audit Officer

    7 days ago

    Makati City, National Capital Region, Philippines Aboitiz Land, Inc. Full time ₱300,000 - ₱600,000 per year

    The Officer for Internal Audit supports the Internal Audit Manager in executing operational, financial, compliance, and governance audits across the organization. The role contributes to strengthening internal controls, improving risk management processes, and ensuring adherence to company policies and regulatory standards.Key Responsibilities:Assist in...