Treasury And Internal Auditor

Are you interested in being a part of a Mission-Driven Fintech Company?

We are a start-up BSP-licensed EMI and VASP company on a mission to revolutionize digital finance in the Philippines. Our vision is bold: to lead the way in providing secure, compliant, and transparent financial services powered by the latest in fintech innovation.

We are not just building and e-wallet! We are crafting a next-generation digital payment ecosystem that is reliable, efficient, and inclusive for every Filipino! You will not only be part of introducing Cryptocurrencies to the common Filipino, but you will also be the bridge that connect millions of Filipinos to the benefits of Blockchain technology.

As we scale our impact, we are on the hunt for like-minded individuals who share the same passion and interest.

Treasury and Internal Auditor

In this critical role supporting our financial and business operations, we’re seeking a detail-oriented, number-driven individual with a passion for accuracy, consistency, compliance, and strategic thinking. You’ll play a key role in ensuring optimal liquidity across our digital finance operations, while also contributing to the enhancement of internal controls, compliance evaluation, and maintaining transparency across all financial and operational activities.

What You’ll Do?

Cash and Banking

• Manages and executes daily cash processes such as bank transfers and withdrawals
• Assists in all cash management transactions
• Raises all cash inflows and outflows issues in a timely manner
• Performs bank account reconciliation
• Ensures that circulars or memoranda on related duties are reported shared and discussed
  
  

• Ensures adequate segregation of customer funds compliance with trust or fiduciary requirements
• Creates and maintains policies and procedures that impose a sufficient level of control over treasury and asset management activities
  
  

• Maintain efficiency and effectiveness of controls within the control activities or audited department
• Facilitate and maintain quality assurance and advisory for financial and operational audit of company’s business processes
• Participate in planning, testing, and validating of control activities to ensure internal controls are effective
• Assess and maintain compliance with established policies, procedures, and regulations
• Provide a systematic and disciplined approach to an effective risk management plan and governance process
• Identify control weaknesses and opportunities for improvements
• Provide relevant recommendations to enhance control processes and mitigate any potential risks
• Support in follow-up activities on identified control deficiencies and enforcement of management response
• Ensures to be updated on new or amended circulars or memoranda relevant to company’s regulatory requirements, guidelines, and business processes
  
  

• Assist with audit readiness through ensuring organized documentations and assistance of walkthroughs with internal and external auditors
• Performs related duties as required
  
  

• Coordinating with external audits and overseeing financial reporting
• Facilitate the reporting of audit results to the management, including the auditor’s recommendation
  
  

• Attentive listener and effective communicator – You ask the right questions and absorb feedback fast. You have the ability to translate complex ideas into clear messages.
• Analytical Thinker – You ask "Why" and "Whats next?" then connect the dots that others usually miss and turn data into defensible decisions.
• Problem Solver – You can break down problems with clarity and precision by looking at the bigger picture. You have the capability to make smart decisions based on facts and not based on gut feelings.
• Team Collaborator – You share ideas, listen well, and know when to lead and when to support because you value the time of others.
• Quick Adaptability – You stay updated and agile in the face of regulatory or operational changes.
• Excellent Reading Comprehension – You rapidly absorb training, regulatory updates and internal communications while keeping ahead of change.
• Minimum of one (1) year job experience preferably in the related field.
• It is an advantage to have knowledge or experience in the Electronic Money Issuers (EMIs) and/or Virtual Asset Service Providers (VASP) industry or similar regulatory bodies.
• Has experience in using Microsoft Office, Microsoft Outlook, Microsoft Teams, and Microsoft SharePoint.
• Has a fundamental knowledge of accounting principles
• Bachelors degree in accounting, finance, internal audit, or a related field