I. MAJOR RESPONSIBILITIES AND DUTIES:Completes on a timely basis, assigned review segments pursuant to approved IA Plan and according to the approved audit methodologyImplements stakeholder engagement, risk and control assessment, and factual presentation of audit issues and control recommendations up to the level of the process owner.Delivers on time high quality workpapers and draft issues list that are validated with process owners.Validates and reports on sustainability of controls implemented by business management to address audit issuesPerforms other job related duties assigned by the managementII. JOB SPECIFICATIONSEducational Requirement:Bachelor’s Degree in Accounting or related business courseExperience Requirement:At least 3 years of either or a combination of financial, operational, regulatory, AML, fraud, investigative and technology audits.Internal Auditor under AML must have the above required work experience with focus on AMLSkills and Attributes:Technical Skills:Technical audit report writing skillsBusiness presentation skillsProficient in Microsoft Office ApplicationsKnowledgeable in Philippine Financial Reporting Standards (PFRS)Other Qualifications:Detail-orientedAnalytical, problem solving, and decision making skillsMulti-tasking skillsInterpersonal skillsMust work with minimal supervisionHigh degree of integrity and adaptabilityMust have experience dealing with middle managementFluent in oral and written English