- Supervises the team of audit examiners in ensuring that the Bank's resources including its investment in operational units and branches are adequately protected and accounted for, through analysis and review of financial transactions and records, test reliability of the accounting data and effectiveness of internal control, and attainment of maximum operational efficiency through timely submission of informative, reliable and accurate reports.
- Assist in the preparation of Branch annual audit plan using the input from the team and the risk assessment from the process owners to identify priorities and resource requirements for the year.
- Assist in the planning, organizing, directing, coordinating, and controlling activities of the Branch Audit.
- Assists the Department Head to achieve the set objectives, targets, and strategies of the Department in support of the goals and objectives of the Division.
- Assists the Department Head in the update of Branch Audit Manual, Audit Programs and Procedures.
- Assists the Department in the update of Branch Risk Assessment for presentation and approval of Audit Committee. ]
- Performs and/or assists in the financial and operational audit of Branches.
- Reviews / validates/ ensures / checks the timely submission of audit reports
- Reviews the audit procedures and programs executed by the junior auditors
- Checks and reviews memos, organize working papers and referral sheets prepared by team members/ junior auditors.
- Recommends to management aspects that are not in compliance or needsimprovement.
- Reports the progress and development of ongoing audit examinations in the Branch being audited.
- Reports to Chief Audit Executive, Branch Department Head and Branch and Limited Scope and Special Audit (BLSSA) Head any indications of red flags noted from the ongoing audit examination of branch/es and coordinates/works with Branch Limited Scope and Special Audit Department for further review/investigation of the transaction.
- Reviews and evaluates exceptions/findings of the junior auditors to determine whether the audit exceptions are properly presented to give a fair and true view of the existing conditions of the branch/es under audit and that recommendations to improve controls are adequate and effective
- Evaluates existing internal control system, summarizes audit findings and recommendations.
- Conducts/attends final discussion with the Auditees regarding audit exceptions as well as the auditee's responses and applicable recommendations; follows up audit reports to conclusion.
- Participates in the sessions and deliberations of audit findings and internal control procedures.
- Disseminates Bank policies and BSP circulars and memoranda to subordinates during staff meeting to ensure that these are properly understood.
- Directs, guides, trains, motivates and evaluates performance of junior auditors.
- Formulates monitoring systems and control measures to improve efficiency of the Department.
- Ensures coordination and harmonious working relations between Departments of Internal Audit Division and with other work units of the Bank.
- Ensures adherence of internal audit staff to company policies, procedures and control.
- Assists the Chief Audit Executive (CAE) and Department Heads with budgeting and financial administration for the department.
- Maintains and updates the comprehensive audit risk universe, including gathering and incorporating new information impacting the universe; oversee the division of labor among internal audit, external audit, evaluation and investigation functions, etc.
- Assists in the general operation of the system for evaluation of audit risk and long-range planning – assisting the CAE and the Department Heads in this area.
- Assists in the training/development of junior auditors, including selection and administration of training courses; administration of the career planning and performance evaluation processes in internal audit.
- Assists in administering/monitoring process improvement activities.
- Attends to various trainings, seminars and career development of the unit/department in keeping abreast with current changes and emerging best practices of the internal auditing profession.
- Handles verification and management of float items and contingent accounts.
- Provides assistance to BSP and external auditors as the need arises.
- Conforms to Bank policies, rules and regulations.
- Ensures proper upkeep of work area and equipment assigned to him/her.
- Performs other duties as may be assigned by the Department Head / CAE.
- Proven experience in conducting special audits and fraud investigations within the banking sector.
- Preferably holds professional certifications such as CPA (Certified Public Accountant), CIA (Certified Internal Auditor), or CFE (Certified Fraud Examiner).
- Willing to perform fieldwork, including weekend travel and onsite audit engagements.
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Supervises the team of audit examiners in ensuring that the Bank's resources including its investment in operational units and branches are adequately protected and accounted for. · ...
Mandaluyong, National Capital Region2 linggo ang nakalipas
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Full job description · Document the counts of all inventories received in the stores · Identify discrepancies and document them properly · Performs manual counts of all SKUs · Prepares and submits a monthly inventory report, which includes a reconciliation report for the spoilage ...
Quezon City ₱240,000 - ₱600,000 (PHP) bawat taon1 linggo ang nakalipas
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JOB SUMMARY · Supervises the team of audit examiners in ensuring that the Bank's resources including its investment in operational units and branches are adequately protected and accounted for, through analysis and review of financial transactions and records, test reliability of ...
Mandaluyong ₱600,000 - ₱1,200,000 (PHP) bawat taon6 araw ang nakalipas
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Supervises the team of audit examiners in ensuring that the Bank’s resources including its investment in operational units and branches are adequately protected and accounted for through analysis and review of financial transactions and records test reliability of the accounting ...
Mandaluyong, National Capital Region1 buwan ang nakalipas
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JOB SUMMARY · Responsible for reviewing and appraising the soundness, adequacy, and application of accounting, financial, and operating controls, for ascertaining the extent to which the Bank's assets are accounted for and safeguarded from losses, and for evaluating the reliabili ...
Mandaluyong6 araw ang nakalipas
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Responsible for reviewing and appraising the soundness, adequacy, and application of accounting, ...
Mandaluyong, National Capital Region3 linggo ang nakalipas
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MINIMUM REQUIREMENTS · Education: · • Graduate of any Business or Accounting related course · • Preferably CIA, CPA or any equivalent degree · Related Work Experience: · • Minimum of 4 years as regular employee · • Minimum of 4 years' experience as Area Officer or Head Off ...
Mandaluyong, Metro Manila1 linggo ang nakalipas
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Supervises the team of audit examiners in ensuring that the Bank's resources including its investment in operational units and branches are adequately protected and accounted for. · Assist in the preparation of Branch annual audit plan using the input from the team and the risk a ...
Mandaluyong3 linggo ang nakalipas
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Job Description: · The Internal Auditor will be responsible for: · Conducting annual risk assessment and planning processes to establish the IA Plan including periodic updates, as applicable. · Performing all audit and consulting procedures and determine that all working papers p ...
Mandaluyong ₱300,000 - ₱540,000 (PHP) bawat taon6 araw ang nakalipas
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Responsible for reviewing and appraising the soundness, adequacy, and application of accounting, financial, and operating controls, · for ascertaining the extent to which the Bank's assets are accounted for and safeguarded from losses, · and for evaluating the reliability of acco ...
Mandaluyong3 linggo ang nakalipas
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Senior internal auditor will be responsible for conducting annual risk assessment and planning processes. The job requires a graduate of Bachelor's degree in accounting or finance. · ...
Mandaluyong, National Capital Region2 linggo ang nakalipas
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JOB SUMMARY · In charge of the execution of review functions of customer due diligence processes, including, but not limited to: checking and analysis of the customer Information sheet, customer risk profiling, enhanced due diligence and transactional enhanced due diligence to pr ...
Mandaluyong6 araw ang nakalipas
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The Branch Ambassador advocates digital banking adoption and ensures utilization of self-service machines and other digital channels while proactively monitoring branch dashboards for timely action. · ...
Mandaluyong, National Capital Region1 buwan ang nakalipas
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Work Location: Paranaque · FINANCIAL OPERATIONAL · Manage the overall GL accounting and Tax function of shipping agency, domestic carrier entity carriers' representation and sub agents, in collaboration with local · finance, regional finance and the Global Business Service team ( ...
Mandaluyong, Metro Manila ₱700,000 - ₱1,500,000 (PHP) bawat taon2 araw ang nakalipas
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RESPONSIBILITIES: · Oversee overall accounting and finance operations · Supervise daily accounting and authorize transactions · Manage company funds and monitor branch fund positions · Ensure timely reconciliations, financial reports, and budget monitoring · Ensure compliance wit ...
Bonifacio Global, Metro Manila ₱420,000 - ₱900,000 (PHP) bawat taon3 araw ang nakalipas
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The Internal Auditor will conduct annual risk assessment processes, · perform audit procedures, · participate in meetings,and assist in report preparationFamiliarity with BSP Rules & Regulations · ...
Mandaluyong2 linggo ang nakalipas
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+Developandexecuteauditplanforassignedaudiinlinewithannualauditplan.Assignaudittaskstoauditorsandmonitorprogress.Reviewandevidence-basedproperlydocumented.reviewdraftauditreportandprovidefeedbackbeforesubmissiontoauidmanagement. · +Identifyemergingriskscormplianceissuesorprocessw ...
Mandaluyong2 linggo ang nakalipas
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The Financial Audit Supervisor is responsible for developing and executing audit plans, assigning tasks to auditors, and reviewing working papers to ensure adherence to internal audit methodology. · ...
Mandaluyong2 linggo ang nakalipas
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JOB SUMMARY: The Internal Auditor is responsible for conducting independent audits and evaluations of the company's stores to ensure compliance with internal policies, operational standards, and regulatory requirements. · This position plays a key role in identifying risks, evalu ...
Mandaluyong, Metro Manila ₱240,000 - ₱420,000 (PHP) bawat taon5 araw ang nakalipas
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The BAV Specialist shall be responsible in documenting the deficiencies of branches in the CDD Process and ensures that these are resolved within the prescribed timeline, and these are escalated to higher management if unresolved. · The Branch AML Verification Specialist also ass ...
Mandaluyong3 linggo ang nakalipas
Senior Branch Auditor - Mandaluyong - Bank of Commerce (Philippines)
Paglalarawan
JOB SUMMARY
JOB DESCRIPTION
JOB QUALIFICATION
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Senior Branch Auditor
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Branch Auditor
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Senior Auditor
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Senior Auditor
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Junior Auditor
Bank of Commerce (Philippines)- Mandaluyong
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Junior Auditor
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Branch AML Verification Analyst
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Financial Audit Supervisor
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Internal Auditor
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Branch AML Verification Analyst
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