PayMongo 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 :
- You are currently enrolled in a Bachelor’s Degree in Computer Science, Computer Engineering, Information Technology, or any technology related 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 basic understanding on technical terminologies in the technology industry
- You have basic understanding of SSN (servers, storages and networking), Windows/Linux/Mac OS and software development life cycle.
- 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.
PayMongo 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.
