Internal Audit Officer
CIMB Bank Philippines
- Taguig, Philippines28th Floor ORE Central, 31st Street , Taguig, Metro Manila, PhilippinesTaguigMetro ManilaPhilippinesPhilippines
- Full timeFULL_TIME
Job closed.
Job Description
About the Role:
The Internal Audit Officer will assist in modernizing the Internal Audit Team of CIMB PH and will specialist in Data Analytics, Robotic Process Automation (RPA), and Audit Testing. The successful candidate will also get involved in a series of internal audit engagements to achieve 100% completion rate of the 2021 Audit Plan.
Key Accountabilities:
- Assist in setting up the Data Analytics capability of internal audit team.
- Assist in automating audit procedures
- Carry out audit assignments according to audit plan, applicable standards and regulatory requirements
- Assess the risks and control weaknesses of the areas audited and provide suitable recommendations
- Develop and update audit programs, maintain quality of audit documentation and actively participate in internal audit’s continuous improvement initiatives
- Report control weaknesses, risk implications and provide value-add recommendations for improvement
- Collaborate with other auditors within the Group Corporate Assurance Division (GCAD) to perform audits of CIMB Bank Philippines or other Group entities
- Ensure that documentation/working papers are appropriately developed, accurately completed and documented accordingly.
- Ensure that internal audit standards are met in carrying out all audit assignments.
- Prepare audit reports timely and of good quality, upon completion of audit fieldwork
- Follow up on outstanding audit recommendations and perform validation of implemented recommendations
- Carry out any other responsibilities/tasks as assigned by the Philippines Head of Audit (or other GCAD regional heads if support is required)
- Ensure compliance with relevant regulatory requirements and adherence to the entity, Group & GCAD P&P
(Note: May occasionally play a Team Leader role for audits, requiring the candidate to manage all aspects of audit
Minimum Qualifications
Qualifications:
- Recognised Degree in Accounting, Finance, Economics, IT, Law or related disciplines
- CIA, CPA, CISA and/or any other professional qualifications of a recognised accounting or internal auditing body
- Relevant banking/ financial certification will be an added advantage
- Minimum 3 years of experience in internal/external audit (preferably within the banking and financial technology/Fintech sector). Experience in either IT Audit, IT General Controls and / or Application Controls will be an added advantage. Relevant experience in front line operations, finance, risk management or compliance functions within the sector may also be considered for the role.
Required Competencies and Skills
- Knowledge of databases design structures and query languages (DB2, Oracle, etc)
- Experience with relevant data analytical tools, e.g. ACL, Microsoft SQL Server SSIS, SSRS, Qlik Sense and/or Tableau data visualization tool
- Strong analytical and problem solving skills in particular in relation to data analysis, business processes, IT control or compliance matters
Technical/Functional skills
- Good analytical and problem solving skills in particular in relation to governance, internal control or compliance matters
- Good verbal and written communication skills
- Understanding of banking processes, risks, controls and regulations
- Able to grasp developments in digital banking
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- General Services
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Often
- Office Address
- 31st Street, Taguig, Metro Manila, Philippines
- Industry
- Banking/Financial Institutions
- Vacancy
- 1 opening
About CIMB Bank Philippines
Why We Exist:
The most awarded digital bank in the Philippines.
We entered the Philippines market to spark the future-ready, customer-obsessed transformation in the Banking sector. Since our launch, we have rallied behind the vision of bringing an accessible and seamless banking experience to the consumers while helping them achieve financial freedom. We aim to be the most trusted digital bank for every Filipino.
The People & Culture:
We call ourselves CIMB Mavericks - unique individuals who are thriving in a fast-paced and highly competitive environment. Everyone who joins CIMB Bank is not afraid to own big responsibilities and are very persistent in creating new ways to achieve our goals. Aside from looking after our own successes, we embody malasakit and ensure that we also take care of our colleagues’ feat. Every day we are fueled by our shared purpose. To top it off, we thrive in a modern work environment which allows us to be fun to the core.