Cermati.com
Financial Services
BranchAuditOfficer(InternalAudit)
Neural analysis suggests this role is
optimal for executive candidates.
“Branch Audit Officer (Internal Audit) at Cermati.com. Skills: Internal Audit, Branch Audit, Fraud Detection. Conduct end-to-end audit process. Validate consumer data”
Industry & Context.
Analytical ability
Willing to travel out of town, Willing to travel out of province, Travel up to 70%
What They're Looking For.
Must Have
Minimum GPA 3.00, Minimum Bachelor's Degree
Nice to Have
Accounting major preferred, Law major preferred, SIM C preferred, Experience auditing banking companies, Experience auditing multifinance companies
What You'll Do.
Conduct end-to-end audit process
Validate consumer data
Conduct field checks on acquisition
Conduct field checks on application
Conduct field checks on collection processes
Minimize deviations in business procedures
Find potentials of frauds
Conduct field checks on third parties
Collect truth of information
Collect supporting evidence
Strengthen findings in the field
Ensure chronological sequences
Recommend sanctions for irregularities
Conduct re-checks in the field
Ensure work procedures carried out properly
Follow up on incorrect work processes
Account for findings independently
Account for validation results professionally
Full Job Description
* You will be responsible for end-to-end audit process on the branches / representative offices. * Validate consumer data related to the customer acquisition process to determine any indications of irregularities / anomalies * Conduct field checks on the consumer acquisition, application, and collection processes carried out by branch staffs according to Field Audit procedures in order to minimize deviations in business procedures and find potentials of frauds. * Conduct field checks on third parties related to the business process. * Collect the truth of information and supporting evidence to strengthen findings in the field and ensure all chronological sequences of events so that all parties involved can know and recommend any sanctions for irregularities that occur. * Conduct re-checks in the field on reports from Internal parties to ensure that all work procedures have been carried out properly and correctly. * Follow up on information obtained from internal or external parties regarding incorrect work processes. * Account for all findings/validation results independently and professionally. * Be proactive and highly curious ## Qualifications * Minimum Bachelor's Degree in any major (Accounting/Law preferred) with a minimum GPA of 3.00. * Have a structured thought process and a strong analytical ability * Willing to travel out of town and province regularly (up to 70% of the time) * Have SIM C is preferred * Comfortable communicating to new people, and generally have a high curiosity towards people's thoughts and behaviors * Experience in auditing in banking / multifinance companies is preferred * Fresh graduates are welcome to apply
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