FinTech Audit & Advisory Lead

Globe Telecom, Inc.; Caloocan; On-site; PHP 600,000 - 1,200,000; Full time

Job summary

GCash is seeking an experienced internal audit professional in Metro Manila to lead advisory reviews and fraud investigations. The role focuses on risk management, internal controls, and regulatory compliance to strengthen financial processes in the fintech space.

Ideal candidates have 5+ years in audit or QA reviews within financial services, with CPA/CFE or similar certifications. Strong communication and agile mindset are essential for cross-functional collaboration.

Qualifications

• Bachelor of Science in Accountancy or similar courses.
• Minimum five years in audit, fraud investigation, and internal/external quality assurance reviews, preferably in financial services (fintech or banking).
• Experience in internal or external auditing, compliance, risk management in financial services.
• Agile project management experience.
• Strong analytical and problem-solving abilities; ability to communicate to both technical and non-technical audiences.
• Certifications: CPA, CFE, or similar.

Responsibilities

• Lead the advisory reviews or non-rated audit examinations as lead auditor or project champion.
• Provide risk management, internal control, process improvement, regulatory compliance support.
• Conduct investigations into suspected or actual fraud; prepare timely audit reports for stakeholders.

Skills

Auditing

Fraud investigation

Internal control

Regulatory compliance

Quality assurance

Agile project management

Communication

Critical thinking

Education

Bachelor of Science in Accountancy

Tools

Audit software

Job description

GCash is seeking an experienced internal audit professional in Metro Manila to lead advisory reviews and fraud investigations. The role focuses on risk management, internal controls, and regulatory compliance to strengthen financial processes in the fintech space.

Ideal candidates have 5+ years in audit or QA reviews within financial services, with CPA/CFE or similar certifications. Strong communication and agile mindset are essential for cross-functional collaboration.