Internal Audit Specialist (Bank) - Bacoor Cavite

PJ Lhuillier Group of Companies


Date: 2 weeks 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

Store Cashier - Main Square Bacoor

MR DIY Philippines, Bacoor
1 week ago
Qualifications About the job Store Cashier - Main Square Bacoor Candidate must possess bachelor’s degree (on Business course or any 4 year course) Has sufficient background in cashiering, preferably with POS experience. Has the ability to provide quality customer service Trustworthy, detail-oriented and can work with minimal supervision Minimum of 1 year/s experience in a similar industry Average communication and...

Collections Services Associate - Bank

Salmon Group Ltd, Bacoor
2 weeks ago
Salmon – Who We Are and What We DoSalmon is a fast-growing consumer fintech group, founded in July 2022 with the vision of creating the best credit-led neobank in Southeast Asia. We chose the Philippines to be our first market and are now a licensed consumer-lending group, working towards becoming a licensed bank (subject to BSP approval).Salmon was founded by...

Regulatory Compliance Manager (Health & Beauty)

HR TechX Corp., Bacoor
₱50,000 - ₱60,000 per month
2 weeks ago
Company Location: Molino, Bacoor CaviteWork Setup: Full OnsiteWork Schedule: 8am to 5pm | Monday to FridayThe Compliance Manager is responsible for ensuring the company's full adherence to regulatory requirements, including FDA, ISO standards, and other relevant industry regulations. This role involves developing, implementing, and monitoring compliance policies, managing necessary documentation, and leading a team of specialists to mitigate compliance risks.Qualifications:Bachelor's...