Internal Audit Officer/CPA

J-K Network Services; Mandaluyong; On-site; PHP 446,000 - 781,000; Full time

Benefits offered by this job

Performance Bonus

Incentives

Vacation Leave Credits

Sick Leave Credits

Sick Leave Credits

Job summary

A financial consulting firm in Mandaluyong is seeking an Internal Audit Officer to support risk management policies and assist in fraud detection activities. Candidates should have a Bachelor’s degree and 2-3 years of experience in fraud and risk management, internal control, or compliance, ideally within a financial institution. This full-time role requires on-site work and may require attendance to face-to-face interviews. Benefits include a performance bonus and government-mandated benefits.

Qualifications

• Bachelor's Degree in Business Administration, Financial, Accountancy or any course.
• CPA, ACFE or CRP is a plus.
• At least 2-3 years of experience in fraud and risk management.
• Experience in financing or lending companies preferred.
• Amenable to work on site and to attend face-to-face interviews.

Responsibilities

• Support the development of risk management policies and procedures.
• Assist in promoting a risk-aware culture within the organization.
• Support fraud detection activities and assist investigations as needed.
• Assist updating the business continuity plan and conduct periodic reviews.
• Perform risk assessments to ensure policies align with regulatory requirements.
• Provide guidance to junior staff under supervision of the Department Manager.
• Participate in the performance monitoring process as delegated.

Skills

Fraud and risk management

Internal control

Audit compliance

Financial analysis

Team collaboration

Education

Bachelor's Degree in Business Administration or related field

Tools

CPA

ACFE

CRP

Job description

Job Description

On-site - Mandaluyong 1-3 Yrs Exp Bachelor Full-time

Employee Recognition and Rewards

Performance Bonus, Incentives

Government Mandated Benefits

Insurance Health & Wellness

HMO

Client Profile

A Japanese financial company that offers service to your payments, loans and give convenient options. They are considered as one of the biggest and largest company in Japan and continuously expanding their service here in the Philippines.

Position

Internal Audit Officer

Location

Mandaluyong City

Work Setup

Work on Site

Benefits

• Government mandated benefits
• Vacation Leave Credits
• Sick Leave Credits
• Discuss upon Job offer

Requirements

• Bachelor's Degree in Business Administration, Financial, Accountancy or any course.
• CPA, ACFE or CRP is a plus
• At least 2-3 years of experience in fraud and risk management, internal control, audit and/or compliance, preferably with a financial institution.
• Experience in Financing companies or lending companies
• Amenable to work on site.
• Amenable to attend face to face interviews.

Responsibilities

• Support the development and implementation of risk management policies and procedures
• Assist in promoting a risk-aware culture by coordinating internal departments
• Support fraud detection activities and assist investigation as needed.
• Assist updating the business continuity plan and conduct periodic reviews
• Perform risk assessment procedures to ensure that all policies and processes of the company align with regulatory requirements
• Provide guidance to junior staff and support their training under supervision of the Department Manager
• Participate in the performance monitoring process as delegated

Recruitment Process

• Second Interview
• Final Interview
• Job Offer

Working Location

If the position requires you to work overseas, please be vigilant and beware of fraud.

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• withholds your ID,
• requires you to provide a guarantee or collects property,
• forces you to invest or raise funds,
• collects illicit benefits,
• or other illegal situations.