AMLA Auditor

• Perform and execute the review of internal controls in accordance with internationally accepted control frameworks (e.g., COSO, CoCO, etc.).

• Communicate the audit/advisory observations and results of the audit/advisory engagements with working level clients (L4/L3).

• Assist the Audit Manager in the execution and completion of highly complex audits, including fraud investigations.

• Assist the Audit Manager in performing audit planning and strategy – perform preliminary survey activities, prepare kickoff meeting materials, perform risk assessment activities and understanding of the process/business, perform audit scoping and prepare the overall engagement work program based on the results of the preliminary survey and risk assessment.

• Execute the audit work program, perform additional audit procedures based on risk reassessment performed throughout the audit, as needed, and obtain sufficient, reliable, relevant, useful, and appropriate of audit documentation to support engagement results and conclusions.

• Prepare audit issue forms (AIFs) and audit reports based on the results of audit procedures, Communicate, and discuss the AIFs and audit/advisory observations with working level clients.

• Solicit management action plans on communicated issues and observations with working level client and prepare the closing conference materials and assists the Audit Manager during the discussion of the audit engagement results, opinion, and conclusion with the audit client leadership, as necessary.

• Prepare final communication of audit engagement results, opinion, and conclusion through the audit report for review of internal audit head and final review and approval of the Chief Audit Executive.

• Monitor the implementations of management action plans, prepare, and summarize outstanding management action plans for reporting to the Audit Manager and Internal Audit Head to assist the Chief Audit Executive in the preparation of the Audit Committee Report pertaining to outstanding management action plans to be provided to the Committee members

• Knowledge in data analysis tools for auditing (e.g., Audit Command Language) and data analysis life cycle (data discovery, data preparation, model planning, model building, communication results, operationalize) is an advantage.

• Should possess the general competencies, behavioral, and technical skills of an auditor based on the Common Body of Knowledge of Internal Auditing.

• Excellent and fluent oral & written communication in English and Filipino.

• With experience in fintech companies, bank or non-bank financial institutions.

• With experience in auditing areas related to Anti Money Laundering Act (AMLA) or specific BSP audit requirement.

• Excellent oral and written communication skills.

Job Type: Full-time

Schedule:

• 8 hour shift

Supplemental pay types:

• 13th month salary
• Bonus pay