Treasury and Internal Auditor

• Manages and executes daily cash processes such as bank transfers and withdrawals
• Assists in all cash management transactions
• Raises all cash inflows and outflows issues in a timely manner
• Performs bank account reconciliation
• Ensures that circulars or memoranda on related duties are reported shared and discussed

• Ensures adequate segregation of customer funds compliance with trust or fiduciary requirements
• Creates and maintains policies and procedures that impose a sufficient level of control over treasury and asset management activities

• Maintain efficiency and effectiveness of controls within the control activities or audited department
• Facilitate and maintain quality assurance and advisory for financial and operational audit of company’s business processes
• Participate in planning, testing, and validating of control activities to ensure internal controls are effective
• Assess and maintain compliance with established policies, procedures, and regulations
• Provide a systematic and disciplined approach to an effective risk management plan and governance process
• Identify control weaknesses and opportunities for improvements
• Provide relevant recommendations to enhance control processes and mitigate any potential risks
• Support in follow-up activities on identified control deficiencies and enforcement of management response
• Ensures to be updated on new or amended circulars or memoranda relevant to company’s regulatory requirements, guidelines, and business processes

• Assist with audit readiness through ensuring organized documentations and assistance of walkthroughs with internal and external auditors
• Performs related duties as required

• Coordinating with external audits and overseeing financial reporting
• Facilitate the reporting of audit results to the management, including the auditor’s recommendation

• Attentive listener and effective communicator – You ask the right questions and absorb feedback fast. You have the ability to translate complex ideas into clear messages.
• Analytical Thinker – You ask "Why" and "What's next?" then connect the dots that others usually miss and turn data into defensible decisions.
• Problem Solver – You can break down problems with clarity and precision by looking at the bigger picture. You have the capability to make smart decisions based on facts and not based on gut feelings.
• Team Collaborator – You share ideas, listen well, and know when to lead and when to support because you value the time of others.
• Quick Adaptability – You stay updated and agile in the face of regulatory or operational changes.
• Excellent Reading Comprehension – You rapidly absorb training, regulatory updates and internal communications while keeping ahead of change.
• Minimum of one (1) year job experience preferably in the related field.
• It is an advantage to have knowledge or experience in the Electronic Money Issuers (EMIs) and/or Virtual Asset Service Providers (VASP) industry or similar regulatory bodies.
• Has experience in using Microsoft Office, Microsoft Outlook, Microsoft Teams, and Microsoft SharePoint.
• Has a fundamental knowledge of accounting principles
• Bachelor's degree in accounting, finance, internal audit, or a related field

• Paid Vacation Leave
• Transportation Allowances
• Medical / Health Insurance
• Medical, Prescription, Dental, or Vision Plans
• Paid Holidays

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