The position is primarily responsible for supporting the IAD Head in implementing the internal audit processes through thorough assessment to assess and evaluate its internal controls, risk management processes, and compliance with regulatory requirements. A. Internal Audit Program Provides input to contribute to the creation of Risk-based Audit Program - incorporating the established codes based on ISPPIA, BSP ROEs, and Board Resolutions Determines the scope and objectives of audits, prioritizes audit activities, and allocates resources accordingly Helps in facilitating the end-to-end audit engagement activities from preparation to interpretation of findings Documents findings, test controls, and prepare audit workpapers to support audit conclusions and recommendations B. Internal Audit Assessment and Reporting Reviews transactional records and identifies area of potential fraud or non-compliance Checks all internal control issues, high-risk factors, and emerging risks of the bank for assessment Sends a formal letter to each bank unit for the schedule of internal audit Validates the auditable requirements of each bank unit e.g., Portfolio of Borrowers, Process Manual, Job Descriptions and Table of Organization Prepares a comprehensive audit findings report that outlines findings, recommendations, and unit&aposs responses Monitors the status of outstanding/aging audit findings Tracks the implementation of audit recommendations and ensures that corrective actions are taken to address identified deficiencies Updates internal audit findings database based on reply from the Auditee(s) C. Others Collates the outstanding audit findings and documents to BSP/PDIC Examiners Provides insights to improve the Audit Manual incorporating Audit Charter, IA Strategic and Risk-based Plan Keeps abreast of industry best practices, trends, and emerging technologies to ensure the audit functions remain relevant and effective Coaches junior and new members of the team Makes recommendations on matters pertinent to business operations and other related activities Participates actively during meetings, training programs and other professional development work Performs other related duties as assigned Qualifications: Bachelor&aposs degree in Accountancy, Internal Auditing, Finance, or a related field At least 3-4 years of experience in internal auditing, preferably in a banking or financial services setting Strong knowledge of Philippine banking regulations (BSP, AMLA, etc.) Excellent analytical, communication, and report writing skills Willing to work in Bacoor, Cavite Show more Show less