Senior Auditor, Financials — iGaming Controls & Compliance

DigiPlus Interactive Corp; Taguig; On-site; PHP 900,000 - 1,300,000; Full time

Job summary

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.

Qualifications

• 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.

Responsibilities

• 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.

Skills

Financial audit

Internal controls

IFRS knowledge

AML compliance

Excel

SQL

ACL

Vendor due diligence

Analytical skills

Communication

Education

Bachelor's degree in accounting or finance

Tools

Excel

SQL

ACL

Job description

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.