Branch Audit & Compliance Specialist

All Done 88 Construction Orporation; Metro Manila; On-site; PHP 558,000 - 893,000; Full time

Job summary

All Done 88 Construction Orporation is seeking an Audit Specialist to conduct branch compliance audits and asset verifications across multiple sites. The role requires meticulous attention to detail and adherence to BSP and company policies.

The candidate will review branch operations, ensure proper record-keeping, and report findings with recommendations to supervision. Training in jewelry, gadgets, and forex appraisal will be provided as needed.

Responsibilities

• Conducts physical and digital Branch Compliance Audit to ensure BSP and government requirements are met.
• Counts and appraises jewelry, gadgets, and forex for accuracy and completeness per company policies.
• Assesses branch operations per SOPs, including COH, FFE, and branch-related SOPs.
• Ensures policies and security standards are interpreted and followed in branches.
• Documents findings and submits reports with recommendations to Audit Supervisor.
• Handles special assignments from the superior, including vault stock turnover and changing vault door combinations when needed.
• Ensures books and records are updated, complete, and receipts issued consistently.
• Maintains integrity and honesty in all transactions with proper documentation.
• Encourages training in jewelry, gadgets, forex appraisal, SOPs, POS, and related software provided by the company.
• Ensures appraisal tools and equipment are in good condition and functional.
• Performs other duties as assigned by the superior.
• Prepares weekly workplan for assigned area branches based on audit objectives.

Job description

All Done 88 Construction Orporation is seeking an Audit Specialist to conduct branch compliance audits and asset verifications across multiple sites. The role requires meticulous attention to detail and adherence to BSP and company policies.

The candidate will review branch operations, ensure proper record-keeping, and report findings with recommendations to supervision. Training in jewelry, gadgets, and forex appraisal will be provided as needed.