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Audit Analytics Specialist - MariBank, Internal Audit
ShopeeManila, Philippines
Apply What you'll do
An Audit Analytics Specialist will be responsible for:
- Analyzing large data, trends and results to identify patterns and anomalies and generate actionable insights to enhance risk and controls
- Building the audit analytics solutions with inputs from the audit teams and other stakeholders to improve audit delivery effectiveness
- Monitoring of the central reporting on the audit issue progress
- Preparing of management reports and participating in ad-hoc projects as assigned
Requirements
- Bachelor’s degree in Finance, Accounting, Economics, Business Administration and/or Business Analytics or other relevant specialization
- Min 3 years of external / internal audit experience and/or data analytics experience
- Experience in building audit analytics dashboard especially relating to consumer banking business including (not limited to) AML, fraud risk would be advantageous
- Thorough knowledge of the Institute of Internal Audit (IIA) International Professional Practices Framework, audit methodologies, and a proven track record in planning and executing audit projects in compliance with professional standards
- Enthusiastic, independent, self-motivated, effective under pressure, and willing to take personal responsibility and accountability
- Strong ability to work independently and collaboratively within a team to deliver high-quality work in a fast-paced environment
- A strategic thinker with attention to detail and a structured thought process
- Exceptional analytical and report writing skills. Mature and adept at effective verbal and written communication
- Proficiency in SQL, Python programming, and expertise in data analytics and visualization tools such as IDEA, Power BI, and Tableau
- Experience in leveraging Gen AI to expedite the delivery of the solutions would be an added advantage
- Familiarity with data science knowledge (basic understanding of statistics - Correlation, Regression)
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