Internal Auditor  

Internal Auditor – We envision a world where everyone has access to quality financial services. Providing our users with a stellar product and excellent customer experience is at the heart of our business. We are a fast-growing startup looking to work with passionate, motivated professionals in improving our products and accelerating financial inclusion in Southeast Asia. We place great value on open communication, work ownership, and continuous learning on the job.

Coins.ph is looking for an Internal Auditor to add value and improve its internal audit function by bringing innovative thinking and a disciplined approach to the effectiveness of risk management, control, and governance process. The successful candidate should possess an in-depth knowledge of remittance/financial services operations and regulations as well as auditing procedures. Professional certifications (eg CPA, ACAMS) is welcomed, but not required.

Responsibilities:

The Internal Auditor is to create a framework and complete an objective and independent assessment of the Internal Control Systems, in the operating units contributing to the reduction of risks for a healthy operation; the integrity of the assets of company; reliable information; and operating results improvement.

As part of this role you will be expected to:

• Draft and have approved the Annual Internal Audit Plan Program (Development and execution of the Annual Audit Plan and Scope of Audit)
• Perform audit cycle from applying audit techniques (risk assessment, analytical review procedures, sampling, data analytics, etc.) to presenting the audit findings and areas for improvement effectively and confidently to the management
• Conduct follow up audits to monitor management’s interventions
• Supervise of audit staff (including optimization of Internal Audit structure)
• Develop and present quality audit reports/results with practical, effective and actionable recommendations.
• Engage in continuous knowledge development regarding sector’s rules and regulations, best practices, tools, techniques, and performance standards
• Accountable for the management of audit working hours

• Must possess at least a Bachelor’s degree in Accountancy, Law or IT (finance or business/management courses are encouraged to apply with audit experience)
• Preferably with other audit-related certifications (CIA/CISA is an advantage)
• Requires at least 3 years of relevant work experience. Internal Audit experience is a MUST.
• Must have excellent knowledge of auditing standards and procedures
• Preferably with experience in handling special audits, fraud investigation, IT audit, etc.
• High attention to details and have good analytical skills
• Familiarity in Cryptocurrency and Blockchain is an advantage
• Applicants must be willing to work in Ortigas Center