Internal Auditor

Position: Internal Auditor
Being a CPA is required.

Can be based either in Pampanga or Zambales.

Duties and Responsibilities:

• Conducts risk-based audits of the Bank's units, functions, activities, products, processes, systems, and branches in accordance with the approved Annual Audit Plan.
• Evaluates the adequacy and effectiveness of internal controls, operational processes, and risk management practices.
• Reviews compliance with applicable laws, BSP regulations, AML/CFT requirements, Board-approved policies, and internal procedures.
• Assesses the effectiveness of controls in safeguarding assets, ensuring reliability of financial and operational information, and promoting operational efficiency.
• Conducts special audits, investigations, fraud reviews, and other audit engagements as authorized by Management or the Audit Committee.
• Documents audit procedures, findings, conclusions, and recommendations in accordance with professional auditing standards and the Bank's Internal Audit Charter.
• Reports significant audit observations, control weaknesses, compliance issues, and risk exposures to Management and the Audit Committee.
• Monitors outstanding audit findings and validates corrective actions implemented by Management.
• Conducts follow-up reviews and prepares status reports on unresolved audit findings and regulatory issues.
• Maintains audit working papers, monitoring records, and supporting documentation of audit engagements.
• Performs such other duties and functions as may be assigned by Management, the Internal Auditor, or the Audit Committee.