Audit Specialist

Overview:

The Financial Operations Auditor assists the FinOps Audit Manager in performing audits over the various business processes and projects of Maya. The financial operations auditor is able to perform an end-to-end internal audit engagement, identify key risks and observations, provide recommendations, and communicate the need for change to the different stakeholders that they encounter.

What you will do:

• Understands the Company’s industry, operations, critical business systems, standards, policies & processes, competitors, customers, etc.
• Understands the regulatory requirements relevant to the financial technology industry such as but not limited to Bangko Sentral ng Pilipinas (BSP) Regulations, Republic Act (R.A.) 9160 or the Anti-Money Laundering Act of 2001, as Amended and its Revised Implementing Rules and Regulations, among others.
• Understands and familiarizes with the Company’s business processes, including finance, human resources, procurement, payments, sales, operations, customer service, compliance, among others.
• Crafts and executes audit work program and identifies any additional/alternative audit approach to be applied to address risks or use computer-assisted auditing techniques to analyze data.
• Prepares audit working papers and summarizes audit exceptions, areas for improvement, saving opportunities, frauds or fraud potentials identified in the performance of audit procedures.
• Presents and articulates objectives, nature, scope and timing of audit for each area included in the audit plan.
• Assesses adequacy of both manual and automated controls and processes in addressing relevant risks.
• Conducts fieldwork to key sites to observe and gather audit evidence as may be assigned to the auditor.
• Prepares interim audit reports, discusses findings, gathers client responses and agree with business partners on plans of action.
• Prepares final draft of audit reports for finalization and release.

What we are looking for:

• With at least 3 years of relevant experience in related audit positions. With at least 6 years of experience to qualify for specialist level.
• Experience in the financial services, banking, or technology industries preferred but not required in staff level. With at least 3 years industry experience is required for specialist level.
• Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE) and/or Certified Internal Auditor (CIA) designations are preferred but not required. CIA or CFE designation required for more senior roles.