Advisory - Audit Manager

globe; Caloocan; On-site; PHP 900,000 - 1,200,000; Full time

Benefits offered by this job

Career growth opportunities

Competitive compensation

Flexible benefits package

Job summary

GCash seeks an experienced internal audit professional to lead consulting services, fraud audit activities, and compliance reviews within the fintech landscape. The role emphasizes process improvement, risk assessment, and strategic guidance across advisory and investigative engagements.

Responsibilities include developing fraud policies, presenting audit findings to stakeholders, and ensuring adherence to global audit standards.

Qualifications

• Educational background: Bachelor of Science in Accountancy or similar.
• Minimum five years of combined experience in audit, fraud investigation, and internal/external QA reviews (fintech or banking preferred).
• Experience in internal or external auditing/compliance/risk in financial services or fintech.
• Experience in agile project management is a plus.
• Strong ability to communicate to both technical and non-technical audiences.

Responsibilities

• Lead advisory reviews or non-rated audit examinations as the project champion.
• Provide risk management, internal control, process improvement, regulatory compliance, IT systems and cybersecurity guidance.
• Lead fraud investigations and develop fraud auditing policies and programs.
• Prepare timely audit reports and present findings to stakeholders; may testify in hearings.
• Assist in regular assurance reviews of IA units and monitor audit issues.
• Ensure adherence to internal audit methodologies and global auditing standards.

Skills

Agile project management

Critical thinker

Communication skills

Team player

Integrity and confidentiality

Regulatory awareness

Education

Bachelor of Science in Accountancy

Job description

Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today!

Duties and Responsibilities

Consulting Services

• The lead auditor or project champion in the conduct of advisory reviews or non-rated audit examinations
• Renders other consultative services in areas of risk management, internal control, process improvement, regulatory compliance, strategic planning and support, IT systems and Cybersecurity, fraud prevention and investigation, and training & awareness among others.
• Conduct reviews beyond the traditional auditing approach and offers impactful insights and recommendations for the continous improvement of processes.

Fraud Audit

• On-call investigative auditor on incidences or special cases that may arise.
• Leads in the development of fraud-auditing policies and programs
• Leads in the conduct of in-depth/extensive investigation into suspected and/or actual incidencies of fraud
• Prepares timely audit reports and lead in the presentation to stakeholders.
• May serve as witness or consultant in the event of court or administrative hearings arising from investigations conducted.

Adhoc Role

• Provides assistance in the conduct of regular assurance reviews of other IA units as applicable.
• Accomplishes reports and presentation materials for the results of conducted audits, and performs regular monitoring of audit issues raised.

Internal Audit Quality Assurance

• Ensure adherence to Internal Audit Methodologies and global auditing standards

Qualifications

• EducationalBackground-BachelorofScienceinAccountancyorothersimilar courses
• YearsofWorkExperience–Minimumoffiveyears(preferrably)ofcombinedexperienceinaudit,fraud investigation, and internal/ external quality assurance reviews preferably fully or partially obtained in financial services industry (fintech or banking)
• WorkBackground/ Experience
• internalorexternalauditing/compliance/risk(preferablyfinancial servicesorBig 4firms)
• SkillsandFunctional Competencies.
• Hasexperienceinagileprojectmanagement.
• Criticalthinker.Preventionandsolutionoriented.
• Immersedwithregulatoryprovisions,applicablelawsandotherregulatoryrelatedguidance/standardsinthefinancial servicesindustry.
• Experienceininformationtechnologyisdesirablebutnotrequired
• Ateamplayerwithapositivemindset.
• Possessesandisabletoexhibitintegrity,technicalcompetence,objectivityand confidentiality.
• Abletoeffectivelycommunicateinbothtechnicalandnon-technicalaudiences from different levels.

Certifications

CertifiedPublicAccountant(CPA),CertifiedFraudExaminerCFE)orother similar certification

What We Offer

Opportunity for career growth and development in the #1 FinTech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible compensation and benefits package