Auditor
Job Description
Posted on 18 June 2026
Head Office Auditor
General Description:
The HO Auditor shall be responsible for the examination of HO units and Subsidiaries of the Bank to ensure compliance with BSP and other government regulations, Bank policies, procedures and practices. He/she must evaluate the adequacy of HO operations’ governance, risk management and internal controls.
Working Condition :Job Specifications:
Minimum
Educational Requirement:
Graduate of any 4 or 5 year business related course, preferably accounting or audit related Certification from The IIA and/or ACFE (preferably CPA, CIA and/or CFE).
Experience:
Must have at least 1-3 years external or internal audit experience.
Competencies Required:
Knowledge of International Standards for the Professional Practice of Internal Auditing (ISPPIA).Knowledge of BSP and other government regulations.
Knowledge of HO Units’ Policies and Procedures.
Skill in the operation of personal computers, word processing and spread-sheet software.
Ability to apply established internal audit programs to specific appraisals dealing with operating procedures and directives.
Ability to communicate effectively orally and in writing.
Ability to establish and maintain effective working relationships.
Knowledge of information technology and security appropriate to work performed
Knowledge of HO operations
Ability to proactively assess issues and identify solutions
Audit Customer focus
Key Responsibilities : Scope of Work
Assists the Section Head and Department Head in the development of risk-based HO Audit Plan.Conducts preliminary survey/assessment and understanding of processes, products, nature of transactions and key information of assigned HO audit engagement based on HO unit’s existing policies and procedures, risk control self-assessment, table of organization, job descriptions, previous working papers, etc.
Prepares planning documents of assigned HO engagements (Engagement Planning Memo, Audit Program Guide, Mandays allocation, Introduction Letter, etc.).Facilitates and conducts process walkthroughs to confirm the understanding of HO unit’s processes and update the documentations/preliminary surveys and audit program guide.
Conducts audit fieldwork and executes audit program and approach within mandays allotted. Performs sampling methodology and assess the materiality of transactions and samples. For team leader, leads audit team in the conduct of audit fieldwork.
Evaluates adequacy of processes’ governance, risk management and internal controls. Assesses compliance with regulations (BSP, SEC, others), internal policies and procedures, etc.Prepares quality and complete audit working papers.
Summarizes results of testing and identifies risk/control issues (i.e. potential fraud, incompatible functions, and process improvements), non-compliance/deviations with regulations and internal policies and procedures and recommends corrective actions to address risk issues noted.
Drafts issues clearly and concisely and communicates preliminary risk issues to the business units. Follow up and ensure replies are sent within established timeline.Assists the Section Head in assessing the audit replies and subsequent validation of audit replies.
Assists in preparation of summary of issues and Draft/Final Audit Report.
Performs follow up procedures and revisions on outputs based on revise and comments of Section Head/Department Head.
Assists IAD in inputting audit issues in the Outstanding Risk Issues monitoring template and validate subsequent updates and documents provided to resolve the issues.
Ensures knowledge development and transfer to both internal and external customers.
Maintains current knowledge of advances in audit techniques.
Participates in Internal Audit meetings and communicate critical information back to the Internal Audit management.
Promotes a cooperative and productive work environment and building effective working relationships with other audit teams and audit clients.
Reports to work as scheduled.
Performs other duties which may be assigned by the HO Audit Supervisor, HO Audit Department Head and CAE from time to time.
Qualifications/Requirements
Qualifications/requirements not specified
Work location
CITY OF MAKATI, NCR, FOURTH DISTRICT
Remarks
No additional remarks
Apply now