Location
taguig
Posted
June 17, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
- Perform transaction testing, document reviews, account validation, and operational compliance checks.
- Conduct risk-focused walkthroughs to understand controls and identify potential red flags or control gaps.
- Gather audit evidence and ensure completeness, accuracy, and proper documentation.
- Document all tests and results in alignment with RBIA methodology.
- Propose audit sampling based on initial analysis and endorse it to Audit Supervisor for review and approval.
- Review branch/HO reports, loan documents, and operational records.
- Analyze exceptions, discrepancies, and potential control lapses.
- Assist in identifying irregularities or fraud red flags.
- Identify control weaknesses, process gaps, fraud indicators, and risk exposures during fieldwork.
- Provide initial recommendations on mitigating operational risks.
- Prepare complete and well-organized working papers reflecting the RBA approach (ri...