Financial Audit Specialist - Lending & Compliance

Cash Management Finance, Inc.; Philippines; On-site; PHP 420,000 - 660,000; Full time

Job summary

Cash Management Finance, Inc. is seeking an Internal Auditor to perform regular and special audits across branches, lending operations, and support functions. You will assess compliance with internal policies, regulatory requirements, and controls while documenting findings.

Responsibilities include reviewing loan documentation, cash transactions, and accounts to ensure accuracy and integrity, and escalating significant issues to management for corrective action.

Qualifications

• Bachelor’s degree in Accounting, Finance, Business Administration, Internal Auditing, or a related field.
• CPA or CIA preferred as professional certifications.
• 2–3 years of relevant audit experience is expected.

Responsibilities

• Conduct regular and special audits of branches, departments, lending operations, and support functions.
• Review loan applications, approvals, releases, repayments, restructurings, and related documentation.
• Verify lending transactions comply with policies, procedures, credit limits and authorizations.
• Examine cash collections, deposits, disbursements, reconciliations, and other financial transactions.
• Review accounts receivable, loan portfolios, past-due accounts, and collection activities for accuracy.

Skills

Internal auditing

Financial accuracy

Regulatory compliance

Education

Bachelor’s degree in Accounting/Finance/BA/Internal Auditing

CPA

CIA

Tools

Audit software proficiency

Job description

Cash Management Finance, Inc. is seeking an Internal Auditor to perform regular and special audits across branches, lending operations, and support functions. You will assess compliance with internal policies, regulatory requirements, and controls while documenting findings.

Responsibilities include reviewing loan documentation, cash transactions, and accounts to ensure accuracy and integrity, and escalating significant issues to management for corrective action.