Internal Audit Officer

Direct Agent 5, Inc.; Makati; On-site; PHP 600,000 - 900,000; Full time

Job summary

Direct Agent 5, Inc. in Metro Manila is seeking a detail-oriented internal audit professional to join our growing fintech team.

You will conduct end-to-end audit engagements across planning, fieldwork, and reporting, reviewing processes to identify control gaps and risk exposures, and documenting tests and findings. You must work independently on multiple assignments, communicate findings clearly to stakeholders, and propose practical, evidence-based solutions.

Qualifications

• Bachelor's degree in Accountancy, Internal Auditing, Finance, or any business-related field.
• 3-5 years of experience in Internal Audit, Risk, Compliance, or related roles.
• Experience in process audits, internal controls review, and operational risk assessment.
• Background in fintech, banking, or financial services preferred.
• Working knowledge of regulatory requirements (e.g., BSP, AML, data privacy) is an advantage.
• Familiarity with audit frameworks (e.g., COSO, risk-based auditing) is a plus.

Responsibilities

• Conduct end-to-end audit engagements covering planning, fieldwork, and reporting.
• Review business processes to identify control gaps, inefficiencies, and risk exposures.
• Perform testing of controls and document audit procedures and findings.
• Prepare clear, concise, and timely audit reports with actionable recommendations.
• Monitor and follow up on audit findings to ensure proper resolution and closure.
• Support special reviews, investigations, and compliance-related assessments as needed.

Skills

Detail-oriented

Analytical thinking

Strong communication

Independent worker

Education

Bachelor's degree in Accountancy/Finance/Internal Auditing

Job description

Qualifications:

• Bachelor's degree in Accountancy, Internal Auditing, Finance, or any business-related field
• At least 3-5 years of experience in Internal Audit, Risk, Compliance, or related roles
• Experience in process audits, internal controls review, and operational risk assessment
• Background in fintech, banking, or financial services is highly preferred
• Working knowledge of regulatory requirements (e.g., BSP, AML, data privacy) is an advantage
• Familiarity with audit frameworks (e.g., COSO, risk-based auditing) is a plus

What You'll Do

• Conduct end-to-end audit engagements covering planning, fieldwork, and reporting
• Review business processes to identify control gaps, inefficiencies, and risk exposures
• Perform testing of controls and document audit procedures and findings
• Prepare clear, concise, and timely audit reports with actionable recommendations
• Monitor and follow up on audit findings to ensure proper resolution and closure
• Support special reviews, investigations, and compliance-related assessments as needed

What We're Looking For

• A detail-oriented and analytical professional with a strong grasp of processes and controls
• Ability to work independently while managing multiple audit assignments
• Strong communication skills—able to collaborate with different teams and present findings effectively
• Proactive mindset with the ability to identify issues and recommend practical solutions
• High level of integrity and professionalism, especially in handling sensitive information

Why Join Us

• Be part of a growing fintech company with evolving and dynamic processes
• Gain exposure to regulatory, operational, and risk-based audits
• Opportunity to work closely with leadership and contribute to strengthening internal controls
• Collaborative environment with strong potential for career growth