Senior Auditor (Financials)

DigiPlus Interactive Corp; Taguig; In loco; PHP 900.000 - 1.300.000; Tempo pieno

Descrizione del lavoro

DigiPlus Interactive Corp. in the Philippines seeks a Senior Auditor (Financials) to lead risk-based audits across online gaming platforms and related operations, assessing internal controls, financial reporting integrity, and compliance with IFRS, BIR, PAGCOR, and AML requirements.

You will perform data‑driven testing with Excel, SQL, or ACL, draft precise audit reports, and present findings to department heads, supporting timely remediation and risk mitigation.

Competenze

• Plans and executes risk-based financial audits across business units and online gaming platforms.
• Evaluates internal controls over financial reporting, payment processing, and revenue recognition.
• Reviews accounting and tax compliance per IFRS, BIR, and PAGCOR guidelines.
• Ensures AML compliance and transaction monitoring adherence.
• Performs data-driven audit testing using Excel, SQL, or ACL.

Mansioni

• Lead end-to-end financial audits across business units and online gaming platforms.
• Evaluate internal controls over financial reporting, payment processing, and revenue recognition.
• Review accounting and tax compliance in line with IFRS, BIR, and PAGCOR guidelines.
• Ensure compliance with AML laws and transaction monitoring policies.
• Perform financial due diligence on third-party vendors and affiliates.
• Prepare accurate, well-documented audit reports with findings and recommendations.
• Present audit results to department heads and senior management.
• Monitor timely implementation of audit recommendations and risk mitigation plans.
• Collaborate with Compliance, IT Audit, Legal, and AML teams for integrated coverage.
• Apply data-driven audit techniques (Excel, SQL, ACL) for substantive tests.

Conoscenze

Financial audit

Internal controls

IFRS knowledge

AML compliance

Excel

SQL

ACL

Vendor due diligence

Analytical skills

Communication

Formazione

Bachelor's degree in accounting or finance

Strumenti

Excel

SQL

ACL

Descrizione del lavoro

DigiPlus Interactive Corp. pioneered digital entertainment in the Philippines. It introduced leading platforms BingoPlus and ArenaPlus, widely known for their engaging experiences in interactive gaming and sports entertainment. DigiPlus also operates PeryaGame and GameZone, with more to come. For more information, visit: www.digiplus.com.ph.

About the Role

A Senior Auditor (Financials) is responsible for planning and executing risk-based financial audits to evaluate the adequacy and effectiveness of internal controls, the integrity of financial reporting, and compliance with applicable laws, regulations, and internal policies. He/she will lead audit engagements, perform detailed analyses of financial records, and assess operational efficiency and financial accuracy.

Key Responsibilities

• Lead and execute end-to-end financial audits across business units and online gaming platforms.
• Evaluate internal controls over financial reporting, payment processing, and expense and revenue recognition.
• Review accounting and tax compliance in line with IFRS, BIR, and PAGCOR guidelines.
• Ensure compliance with Anti-Money Laundering (AML) laws and transaction monitoring policies
• Perform financial due diligence on third-party vendors, including game providers and affiliate partners.
• Identify control weaknesses, financial misstatements, and opportunities for improvement.
• Investigate potential fraud schemes such as bonus abuse, insider collusion, or payment manipulation.
• Prepare accurate, well-documented audit reports with findings, risk impact, and recommendations.
• Present audit results to department heads and senior management.
• Monitor the timely implementation of audit recommendations and risk mitigation plans.
• Collaborate with Compliance, IT Audit, Legal, and AML teams for integrated audit coverage.
• Participate in risk assessments and contribute to annual audit planning.
• Stay updated on regulatory changes, fraud trends, and iGaming industry developments.
• Uphold the highest standards of integrity, independence, and professional skepticism.
• Conduct data-driven audit testing using Excel, SQL, or ACL
• Provide timely updates to team leads and / or audit management on engagement progress and audit issues ensuring all deadlines are consistently achieved

In case of Audit Engagement Directly Assigned, such as Special Audit

• Identifies problem areas in the assigned audit activity during the period of review and outlines audit objectives and scope of work.
• Guide the Auditor in performing substantive tests, such as analytical procedures and test of details of transactions, reconstruction to detect and correct existing errors and improve significant control deficiencies, based on approved audit programs.
• Guide the auditor in performing additional audit procedures as may be required by the Head of Internal Audit, as applicable
• Lead and execute end-to-end financial, compliance, and tax audits in line with IFRS, BIR, PAGCOR, and AML regulations.
• Evaluate and test internal controls over financial reporting, payment processing, revenue recognition, and vendor due diligence to identify risks, fraud, and areas for improvement.
• Apply data-driven audit techniques (Excel, SQL, ACL) to perform substantive tests, detect misstatements, and validate financial transactions.