Philippines Job Openings
PayMongo
Internal Audit Intern - January 2025 Intake
Taguig
October 13, 2024
Pay Mongo builds the most advanced online payments infrastructure in SE Asia, starting in the Philippines. Over the next few years, we will build a broad suite of products that aims to lower the barriers and remove all the complexities in payments. We are rapidly expanding to serve diverse needs of thousands of business. To continue on this exponential period of growth, we seek to build the best and the most diverse team of thinkers, doers and starters.
As an Internal Audit Intern, you will work closely with the Head of Internal Audit to add value and improve our operations through providing assistance in implementing a systematic approach to risk management, control, and governance processes. You will be supporting activities related to auditing the financial operations of the company.
You will:
- Assist in the execution of the 2024 Internal Audit Plan which includes the ff (please note that only a portion of this will be done per month/each quarter for execution)
- 1. AML/CTF Compliance
- 2. KYC and Customer Identification
- 3. Data Privacy
- 4. PCI-DSS
- 5. Consumer Protection Laws
- 6. Operational Risk Management
- 7. Cyber-security
- 8. Vendor Management
- 9. Regulatory Reporting
- 10. Related Party Transaction
- Assist in the execution of the 2024 Internal Audit Initiatives which includes the ff (please note that only a portion of this will be done per month/each quarter for execution)
- 1. Governance Roadshow
- 2. Whistleblower Enhancement Program
- 3. Audit Committee Work Plan
- 4. Business Impact Analysis
- 5. BSP Audit Findings monitoring
- 6. Cost Accounting Modeling and Automation
You may be fit if :
- (For Accounting/Financial Management students):
- You are currently enrolled in a Bachelor’s Degree in Accounting or Financial Management, or any similar course that is requiring internship in your current curriculum
- You are familiar with using data analytics through using excel-based formulations and data.
- You are familiar with creating presentation materials and decks that will be used for reporting to Senior Management and the Board of Directors
- You have knowledge on how to create macro in excel
- You have extensive knowledge of accounting standards, auditing standards and procedures, laws, rules and regulations
-
(For Accounting Technology/Technology related student): - You are currently enrolled in a Bachelor’s Degree in Accounting Technology or IT-related field of any similar course that is requiring internship in your current curriculum
- You have extensive knowledge in automating excel either through formulation or through Macro VBA based coding.
- You have basic knowledge of accounting and auditing standards.
- You have extensive computer skills particularly using Google Suite, MS Office.
- You have high attention to detail and excellent analytical skills
- You are well-organized and sociable.
- You can provide sound independent judgment and recommendation and work closely with the Head of Internal Audit
- You have strong communication skills, able to communicate and partner with different teams in ensuring auditing standards are met.
Pay Mongo is a financial technology company enabling businesses to receive payments online easily. We started the company in March 2019, and we are backed by Silicon Valley's most forward-thinking investors including Y Combinator, Peter Thiel, Founders Fund and Stripe. We are looking for people with passion, grit and the integrity to help us build the future of payments.
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