Internal Control Officer

True Value Philippines; Quezon City; On-site; PHP 600,000 - 1,000,000; Full time

Job summary

True Value Philippines is seeking an Internal Controls & Compliance Officer to strengthen internal controls, ensure regulatory compliance, and drive continuous process improvement across the organization.

You will conduct risk assessments, oversee control testing, prepare compliance reports, and partner with business units to implement policy standards.

Qualifications

• Bachelor's degree in Accountancy; CPA designation is an advantage.
• 3-5 years of experience in Internal Audit, Risk Management, Internal Controls, or Compliance.
• Strong understanding of internal control frameworks, governance practices, and risk assessment methodologies.
• Experience conducting control testing, compliance reviews, and audit-related activities.
• Proven ability to analyze complex processes, identify risks, and recommend practical business solutions.

Responsibilities

• Conduct internal control reviews and compliance assessments to identify operational risks and improvement opportunities.
• Monitor the implementation of corrective action plans arising from audits, control reviews, and compliance findings.
• Evaluate business processes and recommend control enhancements to strengthen governance and operational efficiency.
• Prepare compliance reports, dashboards, and risk analyses for management review and decision-making.
• Partner with business units to provide guidance on policies, regulatory requirements, and internal control standards.

Skills

Internal controls

Risk assessment

Audit & compliance

Regulatory knowledge

Education

Bachelor's degree in Accountancy

CPA designation (advantage)

Job description

Help drive a culture of strong governance, compliance, and risk management. We are looking for an Internal Controls & Compliance Officer who will play a key role in strengthening internal controls, ensuring regulatory compliance, and supporting continuous process improvement across the organization.

Key Responsibilities

• Conduct internal control reviews and compliance assessments to identify operational risks and improvement opportunities.
• Monitor the implementation of corrective action plans arising from audits, control reviews, and compliance findings.
• Evaluate business processes and recommend control enhancements to strengthen governance and operational efficiency.
• Prepare compliance reports, dashboards, and risk analyses for management review and decision-making.
• Partner with business units to provide guidance on policies, regulatory requirements, and internal control standards.

Job Qualifications

• Bachelor's degree in Accountancy; CPA designation is an advantage.
• 3-5 years of experience in Internal Audit, Risk Management, Internal Controls, or Compliance.
• Strong understanding of internal control frameworks, governance practices, and risk assessment methodologies.
• Experience conducting control testing, compliance reviews, and audit-related activities.
• Proven ability to analyze complex processes, identify risks, and recommend practical business solutions.