Operations Audit Officer at Paynamics

Makati, Metro Manila, Philippines -

Full Time

Start Date

Immediate

Expiry Date

16 Jun, 26

Salary

0.0

Posted On

18 Mar, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Control Systems, Operational Efficiency, Data Analysis, Risk Identification, Root Cause Analysis, Fraud Indicators, Internal Audits, Regulatory Compliance, Control Gaps, Corrective Actions, Quality Standards, Analytical Skills, Problem-Solving, Attention To Detail, Accounting Systems, Data Analysis Tools

Industry

Financial Services

Description

Join Our Team at Paynamics Technologies Inc.! Company Description As a BSP-licensed Electronic Money Issuer and Registered Operator of Payment Systems, Paynamics is a trusted leader in the fintech space. We deliver end-to-end payment infrastructure that empowers every layer of the economy—from SMEs and conglomerates to government agencies and financial institutions. Whether it's payment acceptance, disbursement, or full wallet ecosystems, our modular platforms are designed to address the complexities of scale, compliance, and interoperability. Through our secure and innovative technologies, we help shape and empower the Philippines' digital landscape—driving financial inclusion, enabling digital transformation, and building a more connected, digital-first economy. Job Title: Operations Audit Officer Location: Makati City Work Set-up: Hybrid Job Description Design and implement control systems to enhance operational efficiency Analyze financial and operational data to identify inefficiencies and risks Conduct root cause analysis on discrepancies and fraud indicators Perform internal audits (financial, operational, and compliance) Review records and reports to ensure accuracy and regulatory compliance Identify control gaps and recommend corrective actions Support continuous improvement and adherence to quality standards Qualifications Bachelor's degree in Accounting, Finance, Business Administration, or related field Certified Internal Auditor (CIA) or CPA required CFE or Lean Six Sigma certification is an advantage 3–5 years of experience in internal auditing Strong analytical, problem-solving, and attention-to-detail skills Proficiency in accounting systems and data analysis tools By applying, you authorize the company to process your personal information solely for recruitment purposes, in accordance with applicable data protection regulations.

Responsibilities

The role involves designing and implementing control systems to improve operational efficiency and conducting internal audits across financial, operational, and compliance areas. Responsibilities also include analyzing data to identify risks, performing root cause analysis on discrepancies, and recommending corrective actions.