Internal Auditor - Banking

Industry Category	Accounting / Finance	Position	Audit & Taxation
Recruitment Department		Number Of Recruits	several
Work Location	Metro Manila (NCR) Makati	Nature Of Work	Full Time
Gender Requirements	Male	Marriage Requirement	No marital status restrictions
Education Level	Open to all levels	Work Experience	No work experience restrictions
Age Requirement	Above 18 years old	Salary Package	Negotiable
Updated Date	2022-10-16	Valid Until	Long-term validity

about Advance Intelligence Group

Headquartered in Singapore, Advance Intelligence Group is an Al-driven technology company with over 1500+ employees serving 1,000+ enterprise clients, 50,000+ merchants and 10 million+ consumers across 12 markets worldwide.

We serve enterprise, consumers and merchants through our key Business Units:

- ADVANCE.AI is a leading big data and AI company providing digital transformation, fraud prevention and process automation solutions for enterprise clients in banking, fintech, retail and e-commerce.

- Atome Financial offers consumers greater financial access through technology with its suite of products including Atome, a leading "buy now pay later" brand, and digital lending services such as our flagship brands Kredit Pintar, ND Finance and Advantee.

- Ginee is an e-commerce merchant services technology platform providing comprehensive digital solutions for e-commerce, retail, brand and enterprise customers.

We are united by a shared vision and purpose: to Advance with Intelligence for a Better Life for our customers, colleagues and communities.

Our culture is built on values that are core to who we are and what we stand for:

1. We foster an INNOVATION mindset

2. We achieve results with EFFICIENCY and excellence

3. We take pride in the QUALITY of our work

4. We uphold INTEGRITY in all we do

5. We embrace COLLABORATION to work across business lines and borders

OVERALL RESPONSIBILITY:

Responsible for the internal audit and/or assessment of digital bank products and services, digital operationalization of the same, bank processes and policies, etc.

TASKS:

1. Conduct the required audit in accordance with the requirements of the MORB and/or bank policies, or as may be directed by Senior Management and/or the Board.

2. Perform review of highly sensitive or critical accounts/processes in accordance with regulatory requirements and/or whenever necessary.

3. Prepare and ensure compliance with internal audit policies and procedures, audit standards, best practices and regulatory requirements.

4. Ensure timely reporting or elevation of critical matters or concerns to Audit Management/Committee as well as Senior Management and Board of Directors.

5. Ensure the accuracy and reliability of draft audit reports.

6. Review working papers and completeness of scope and compliance with Audit Quality Assurance Standards.

7. Ensure alignment and relevance of audit recommendations with noted audit issues.

8. Keep abreast with latest regulatory developments affecting major tasks as well as comply with and maintain good standing in all regulatory requirements.

9. Collaborate with the Division Head and/or Department Head in ensuring completion of the annual risk-based audit plan of the Department or Unit.

10. Attend meetings and other conferences with other banking units involving concerns on bank products and services, generally not dealing with external clients of said banking units, unless warranted by circumstances, as determined by the Head of Legal.

11. Handle such other tasks as may be assigned by the Head of Legal, Senior Management or the Board.

QUALIFICATIONS:

Bachelor’s Degree in Finance/Accountancy/BankingMust have at least 5 years experience in Accounting/Audit/Tax Services, Banking, Information Technology, Leasing/Financing InstitutionsExperience in Investment audit is required. This includes Treasury, Trust, Compliance and Market Risk, Model Risk, etc.With extensive experience in particularly in assigned responsibility (Department).managing people and Internal AuditPreferably a Certified Public Accountant (CPA) or Certified Internal Auditor (CIA)Good understanding of banking operations and governing laws and regulations on the areas being assigned.