Compliance and Internal Auditor

About the role

You will be responsible for conducting internal audits, identifying risks, and implementing corrective measures to strengthen our control environment. This position is essential to maintaining the integrity and trustworthiness of AGnP Corporation's operations.

1. Conduct comprehensive internal audits of financial systems, processes, and controls to evaluate their effectiveness and efficiency
2. Review and assess compliance with regulatory requirements, banking regulations, and internal policies across all business units
3. Develop and maintain audit plans, programs, and procedures aligned with industry standards and AGnP Corporation's risk appetite
4. Prepare detailed audit reports documenting findings, risks, and recommendations for management action
5. Monitor and follow up on the implementation of audit recommendations and corrective actions taken by management
6. Identify compliance gaps and potential regulatory violations, providing guidance on remediation strategies
7. Maintain documentation and evidence of audit work in accordance with audit standards and regulatory expectations
8. Liaise with regulatory bodies and external auditors as required to address compliance matters
9. Contribute to the development and enhancement of internal control frameworks and compliance policies
10. Provide training and guidance to staff on compliance requirements and internal audit processes

1. Bachelor's degree in Accountancy, Finance, Business Administration, or related field
2. Minimum of 1–5 years of experience in internal audit, compliance, or risk management within the banking and financial services sector
3. Strong knowledge of banking regulations, anti-money laundering (AML) requirements, and know-your-customer (KYC) compliance frameworks
4. Proficiency in audit methodologies, internal control frameworks, and risk assessment techniques
5. Excellent analytical and problem-solving skills with the ability to identify risks and recommend practical solutions
6. Proficiency in audit software and Microsoft Office applications, particularly Excel and Access
7. Strong communication and interpersonal skills with the ability to interact effectively with staff at all levels
8. High level of attention to detail and commitment to accuracy in audit work
9. Professional certifications such as Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), or relevant compliance certifications are advantageous
10. Knowledge of Philippine banking regulations and compliance requirements
11. Willing to attend face-to-face orientation at our Head Office (AGnP Corporation Head Office- Kapasigan Pasig City) (with training, food, transportation, and accomodation allowance).

Apply now

Ready to make an impact in our compliance and audit function? Submit your application, including your CV and a cover letter detailing your relevant experience in compliance and internal audit. Join AGnP Corporation and contribute to maintaining the highest standards of financial integrity and regulatory compliance.