Are you interested in being part of a mission-driven fintech company?
WIBS PHP INC. is a BSP-licensed Electronic Money Issuer EMI and Virtual Asset Service Provider VASP company in the Philippines. We are building a secure, compliant, and transparent digital finance ecosystem that supports modern payment, wallet, and virtual asset services.
As we continue to grow, we are looking for an Internal Audit Associate who can help evaluate internal controls, review operational processes, test compliance with company policies, identify control weaknesses, and support audit reporting and follow-up activities.
This role is suitable for candidates who want to grow in internal audit, risk management, compliance review, internal control, governance, and audit documentation within a regulated fintech company.
You do not need to be a crypto expert. However, you must be willing to learn how internal audit, compliance, finance, operations, and risk management work in an EMI/VASP environment.
What You’ll Do
Internal Audit and Control Testing
- Assist in planning, performing, and documenting internal audit procedures.
- Review business processes, internal controls, and operational procedures.
- Test whether departments follow approved policies, procedures, and control activities.
- Check the completeness, accuracy, and consistency of documents, records, and supporting evidence.
- Identify control weaknesses, process gaps, documentation issues, and potential risk areas.
- Assist in validating whether corrective actions were properly implemented.
Risk, Governance, and Compliance Review
- Support reviews related to operational risk, financial controls, compliance processes, and governance procedures.
- Assist in checking whether company activities are aligned with internal policies and regulatory expectations.
- Review relevant circulars, memoranda, policies, and procedures connected to the company’s business processes.
- Help assess whether departments maintain proper records, approvals, reports, and supporting documents.
- Escalate unusual findings, repeated issues, or possible non-compliance to the appropriate supervisor or manager.
Audit Documentation and Reporting
- Prepare audit working papers, checklists, summaries, and supporting documentation.
- Assist in preparing audit reports, including findings, risk impact, recommendations, and management responses.
- Maintain organized audit files for internal review, external audit, management review, and regulatory readiness.
- Track audit findings, action plans, target dates, and follow-up status.
Process Improvement and Advisory Support
- Support departments in understanding audit findings and required corrective actions.
- Help improve audit templates, control checklists, documentation standards, and reporting formats.
- Assist in promoting accountability, transparency, and proper governance across the company.
Coordination and Audit Readiness
- Assist with walkthroughs, document requests, and process clarification meetings.
- Support internal and external audit readiness by ensuring requested documents are complete and properly organized.
- Perform other internal audit, control review, risk assessment, and documentation-related duties as required.
Work Environment
Strictly On-Site at Ayala Avenue, Makati City
Schedule
Monday to Friday, Day Shift
Benefits
- HMO upon regularization
- Paid holidays
- Paid vacation leave
- Transportation allowance
- Exposure to fintech, EMI, VASP, internal audit, risk management, compliance, and governance operations
- Opportunity to grow in a BSP-regulated financial technology company
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