Internal Audit Specialist (Bank) - Bacoor Cavite

PJ Lhuillier Group of Companies


Date: 6 hours ago
City: Bacoor
Contract type: Full time
The position is primarily responsible for execution of audit plan, preparation of reports and communication of audit result to clients and responsible for providing recommendation to address audit findings.

Responsibilities

  • Perform comprehensive and risk-based internal audits of various departments and functions within the bank. This includes assessing the adequacy of internal controls, evaluating the accuracy and reliability of financial information, and ensuring compliance with relevant policies, procedures, and regulatory requirements.
  • Identify and assess potential risks and control weaknesses within the bank's operations. Develop and implement audit plans and strategies based on the risk assessment to mitigate identified risks.
  • Monitor compliance with relevant laws, regulations, and industry best practices. Stay updated with regulatory changes and communicate any new requirements to the appropriate stakeholders. Ensure that internal processes and controls are in line with regulatory expectations.
  • Prepare detailed audit findings and recommendations based on the audit work performed. Communicate audit results to management and relevant stakeholders, highlighting areas of concern, control deficiencies, and opportunities for improvement. Track and monitor the implementation of audit recommendations.

Qualifications

  • Must be a graduate of Bachelor of Science in Accountancy
  • Minimum of 2–3 years of relevant experience in internal auditing, preferably within the banking or financial services industry.
  • Working knowledge of audit processes and standards, including risk assessment approaches, methodologies, and techniques, is an advantage
  • Strong project and time management skills
  • Willing to travel and perform fieldwork
  • Willing to work in Bacoor, Cavite

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Sourcing Specialist

Trends Group Inc., Bacoor
2 weeks ago
Duties And Responsibilities Conduct pre-qualification process to optimize or narrow down the vendors to be invited to RFP or RFQ. Float a competitive tender/bidding through RFP or RFQ for goods/services that have standard technicalspecifications. Propose supplier selection/market scan and evaluation criteria in coordination with the end user and jointlyapproved by user department and Procurement department. Conduct technical and commercial evaluation,...

Client Service Associate (Alfonso, Cavite)

BDO Unibank, Bacoor
3 weeks ago
Job MandateResponsible for providing accurate, efficient and timely processing of over the counter transactions pertaining to deposits, withdrawals, payments, foreign exchange, remittances and other miscellaneous transactions.Duties And Responsibilities Performs start and end of day banking activities. Ensures compliance to the Bank’spolicies, procedures and requirements. Provides appropriate customer service to the clients of the Bank; may include but not limited to...

Branch Finance Assistant (BYD Bacoor)

ACMobility, Bacoor
3 weeks ago
ACMobility is seeking an organized and detail-oriented Branch Finance Assistant responsible for the preparation and analysis of branch financial statements and reports. The role includes maintaining the journal book, general ledger, and chart of accounts, handling tax and other regulatory requirements of the branch, consolidating tax requirements of IADI, and preparing various accounting schedules. *Work arrangement: ON-Site 8AM - 5PM...