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

Qualifications:

• Bachelor’s 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
• Minimum 2-3 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