Job Summary
- Assists the Division Head in accomplishing the audit work plan by conducting Information Technology (IT) Audits to review and evaluate the adequacy of system and general IT controls of various automated systems and IT units of the RCBC Group.
How will you contribute
- Conducts audit of general controls to evaluate adequacy of internal control and compliance to policies, standards, and procedures as well as reviews/signs-off on application systems before implementation or conduct post-implementation review regarding the adequacy of controls.
- Responsible for the periodic and independent evaluation of the risk management, degree of adherence to internal control mechanisms, as well as the adequacy and effectiveness of other existing internal controls associated with money laundering and terrorist financing.
- Assess the efficiency of the anti-money laundering monitoring system's functionalities, where applicable.
- Conducts special or fraud audits and verifies system errors or Information Systems-related fraud incidents that may be assigned from time to time.
- Provides support to Internal Audit Group and other Segments/Divisions by: a)updating them of automated systems enhancements and implementations concerning auditable units under their responsibility; b) recommending audit procedures for automated systems; c) developing computer-assisted audit techniques/ automated audit procedures that can be used by other auditors from other Segments/Divisions in their regular audit; d) investigating or extracting data from automated systems to be used during their regular or special audits;
- Should obtain sufficient and reliable evidential matter that would support the conclusions of their audits and investigations.
- Keeps abreast of updates on the Bank and BSP policies as stipulated in the Money Laundering and Terrorist Financing Prevention Program (MLPP) through circulars and required seminars/programs, and adheres to said policies.
- Performs other functions that may be assigned from time to time by the Internal Audit Group's Management.
What will make you successful
- Preferably a Certified Public Accountant (CPA) and Certified Information Systems Auditor (CISA).
- Working knowledge of auditing methods, principles, and processes.
- Two years of industry experience in operations and financial and operations audit.
- One year of experience in IT Audit performing system applications reviews, general control audits, and automation projects.
