Vacancy Description
On-site - Rizal 1-3 Yrs Exp Bachelor Full-time
Job Description
Key Responsibilities:
- Execute the annual internal audit plan as approved by the board
- Review and evaluate the adequacy and effectiveness of internal controls
- Examine financial records, transactions, and operational procedures
- Ensure compliance with BSP regulations, including the Manual of Regulations for Banks (MORB)
- Monitor adherence to Anti-Money Laundering Act (AMLA) and Know Your Customer (KYC) requirements
- Identify operational, financial, and compliance risks
- Verify proper implementation of bank policies and procedures
- Prepare comprehensive audit reports with findings, recommendations, and risk assessments
- Secure management comments and responses to audit findings and recommendations
- Present audit results to the Audit Committee with management's comments
- Document audit procedures, working ...
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