Rural Bank Internal auditor, Rizal

Compliance and Risk Management:

• 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

Reporting and Documentation:

• 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 papers, and evidence
• Track implementation of audit recommendations and corrective actions

Qualifications

Educational Background:

• Bachelors degree in Accountancy, Finance, or Banking
• CPA (Certified Public Accountant) license is highly preferred
• Certified Internal Auditor (CIA) or other relevant certifications is an advantage

Experience Requirements:

• Minimum 23 years of experience in internal auditing, preferably in banking or financial institutions
• Experience with rural banks or thrift banks is a significant advantage
• Familiarity with BSP regulations and banking operations

Regulatory Knowledge:

• Strong understanding of BSP regulations and guidelines
• Knowledge of MORB (Manual of Regulations for Banks)
• Familiarity with AMLA, Data Privacy Act, and other relevant banking laws
• Understanding of Philippine Financial Reporting Standards (PFRS)

Additional Information:

• Willing to be working and assigned at Antipolo City, Rizal