Internal Audit Head

Lead internal audits across financial, operational, IT, and compliance functions to strengthen governance, risk management, and internal controls. Ensure compliance with AMLA, OPS/EMI, MORB, and Data Privacy regulations; review transaction systems and merchant platforms; detect fraud and control gaps; prepare audit reports with actionable recommendations; monitor remediation efforts; and present key findings and risk insights to the Audit Committee and senior management.

INTERNAL AUDIT HEAD

Keywords: collaborative, inclusive, supportive leadership, dependable, training opportunities, generous pensions contributions, flexible working opportunities, knowledgeable, growth leadership, team, network

A leading fintech organisation is on the hunt for an enthusiastic Internal Audit Head who thrives in a vibrant, high-impact environment! This is your chance to become a key guardian of the company’s mission-critical payment infrastructure, directly shaping the security and efficiency of digital transactions that power the Philippine economy. You’ll be at the heart of innovation, overseeing audit controls for more than 50 million annual transactions and supporting financial workflows nationwide. Enjoy full independence in your role, reporting straight to executive management and the board—your insights will drive real change and objective governance. The organisation is committed to rapid talent growth, offering you accelerated career progression based on your analytical excellence and execution.

* Take centre stage by managing audit controls for high-volume financial transactions exceeding ₱180 Billion annually—your work will directly influence the security and efficiency of nationwide digital payment systems.
* Experience true functional independence with direct access to executive leadership and the board, empowering you to conduct objective audits and present findings to key decision-makers without operational friction.
* Join a collaborative team environment where robust training opportunities, generous leave policies, performance rewards, and genuine prospects for career advancement await you within a fast-growing fintech sector.

What you'll do:

As Internal Audit Head based, you’ll be at the forefront of safeguarding this organisation’s financial integrity through dynamic planning and execution of audits across all business functions. Your daily routine will see you evaluating compliance with complex regulatory frameworks like OPS/EMI protocols and AMLA rules while testing internal controls for effectiveness. You’ll regularly dive into IT systems—including merchant portals and transaction switches—to ensure data accuracy and operational security. By preparing detailed audit reports packed with actionable recommendations—and monitoring follow-up actions taken by management—you’ll drive continuous improvement throughout the organisation. Presenting your findings directly to the Audit Committee gives you a powerful platform to influence board-level governance decisions. To succeed here requires not only technical expertise but also outstanding interpersonal skills as you collaborate with various teams to foster transparency and accountability. Your vigilance in detecting fraud or operational leakage ensures every transaction processed supports a secure digital economy—and your energy will inspire those around you!

* Plan, organise, and execute comprehensive financial, operational, administrative, and compliance audits in line with international standards and local regulatory guidelines to ensure thorough oversight across all business functions.
* Assess company-wide adherence to regulatory frameworks including OPS/EMI protocols, AMLA requirements, MORB guidelines, and Data Privacy laws so every department operates with full compliance.
* Test and evaluate the effectiveness of internal financial controls, risk management procedures, payment settlement flows, and operational processes throughout multiple departments to maintain robust safeguards.
* Conduct periodic reviews of internal operating platforms such as admin back-offices, merchant management portals, database audit trails, and core transaction switches to verify system access controls and data integrity.
* Prepare clear, objective, and timely audit reports detailing findings, root causes of issues identified, risks uncovered during audits, along with practical recommendations for improvement that drive positive change.
* Monitor management’s implementation of corrective actions resulting from both internal and external audit findings to ensure remediation plans are effectively executed for lasting impact.
* Perform independent evaluations of high-volume financial transactions including merchant settlement processes and automated disbursement workflows to detect potential fraud or operational leakage before it becomes an issue.
* Present comprehensive audit findings and risk insights directly to the Audit Committee so your expertise supports independent board governance and strategic decision-making at the highest level.
* Collaborate closely with operational teams to communicate audit results persuasively while fostering an atmosphere of continuous improvement that energises everyone involved.
* Stay updated on evolving regulatory requirements relevant to fintech operations in order to proactively adjust audit strategies for maximum effectiveness.

What you bring:

The ideal Internal Audit Head brings proven experience from BSP-regulated environments—such as fintech firms or banking institutions—where rigorous compliance standards are paramount. Your educational background equips you with deep knowledge of auditing practices while professional certifications like CPA or CIA further validate your expertise. You possess advanced skills in interpreting complex regulatory frameworks including OPS/EMI protocols and AMLA rules which are critical for assessing organisational compliance. Your keen analytical abilities enable you to identify subtle control weaknesses or process inefficiencies that could impact large-scale financial operations. Ethical integrity is central to your approach; you consistently report issues constructively while building trust across all levels of the organisation. Effective communication allows you to translate technical findings into actionable insights for both operational teams and executive stakeholders. Familiarity with modern accounting software systems streamlines your review processes while your collaborative spirit enhances teamwork within an inclusive culture. Commitment to ongoing learning ensures you remain knowledgeable about new regulations affecting fintech operations.

* Bachelor’s degree in Accountancy, Finance or related discipline is required for foundational knowledge in auditing principles that underpin effective oversight.
* Certified Public Accountant (CPA) or Certified Internal Auditor (CIA) credentials are strongly preferred as evidence of professional expertise recognised by industry leaders.
* At least five years’ progressive experience in internal/external auditing or risk assurance within BSP-regulated institutions such as fintech companies or banks is essential for understanding industry-specific challenges faced by fast-moving organisations.
* Strong working knowledge of BSP regulations including OPS protocols, EMI frameworks, AMLA rules, Data Privacy Act of 2012, MORB guidelines is necessary for effective compliance assessment across all business units.
* Excellent analytical mindset with high attention to financial detail enables accurate identification of control gaps or process inefficiencies that could impact large-scale operations.
* Uncompromised ethical standards combined with objectivity allow constructive reporting of non-compliance issues while maintaining trust among stakeholders at every level.
* Outstanding communication skills facilitate clear presentation of audit findings both verbally and in written reports to operational teams as well as executive leaders who depend on your insights.
* Comfort navigating accounting software systems such as ERPs along with database logs ensures efficient review of automated payment reporting tools vital for modern fintech operations.
* Ability to work collaboratively within a supportive team environment fosters shared responsibility for organisational success—your teamwork makes a difference every day.
* Proactive approach towards ongoing professional development demonstrates commitment to staying current with evolving regulatory requirements so you’re always ahead.

What sets this company apart:

This organisation stands out as a trailblazer in digital commerce acceleration within the Philippines’ fintech landscape! The company processes over 50 million transactions annually amounting to more than ₱180 Billion ($3 Billion USD) in Total Payments Volume (TPV), giving your work unparalleled operational impact on the nationwide digital economy. Functional independence is guaranteed: you report directly to executive leadership and the board so your audits remain objective without operational friction. The culture is highly collaborative—investing deeply in both personal growth through training opportunities and professional development via regular engagement events such as monthly initiatives, team building activities, company dinners, and epic year-end celebrations. Benefits include competitive salary packages reflecting your valued skills; annual increases rewarding growth; performance-based incentives recognising high-impact contributions; HMO coverage upon regularisation (with dependents option); paid sick/vacation leaves (unused sick leave convertible to cash); robust training support; generous pension contributions; flexible working opportunities; supportive leadership; inclusive team culture; genuine career advancement prospects—all designed so you can thrive both professionally and personally within this fast-growing fintech environment!

What's next:

If you’re ready to make an exciting impact on digital payments—and want your career journey powered by an inclusive fintech leader—this opportunity is calling!

Apply today by clicking on the link provided.

Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.