Senior Internal Audit Executive

QI Group; Pasig; On-site; PHP 600,000 - 1,000,000; Full time

Job summary

QI Group seeks a Senior Executive - Internal Audit to lead risk-based audits and enhance internal controls for its direct selling operations. You will conduct financial, operational, and compliance audits and support fraud detection with strong analytical insight.

The role requires a Bachelor's degree in a related field and 2-5 years of internal audit experience, with excellent communication and report-writing skills. Certifications such as CA/CPA/CIA/CISA are a plus.

Qualifications

• Bachelor's degree in Accounting, Finance, Business Administration, or a related field.
• Minimum of 2-5 years of internal audit experience, preferably in direct selling, FMCG, or retail.
• Strong knowledge of internal audit principles, risk assessment, and compliance frameworks.
• Strong analytical and problem-solving skills.
• Excellent communication and report-writing skills.
• High ethical standards and professional integrity.
• Strong attention to detail and organizational skills.
• Professional certifications such as CA, CPA, CIA, or CISA (preferred but not mandatory).
• Experience with audit tools and data analytics is an advantage.

Responsibilities

• Assist in the development and execution of risk-based internal audit plans.
• Conduct financial, operational, and compliance audits with a focus on direct selling operations.
• Evaluate internal controls and provide recommendations for process improvements.
• Ensure audit documentation is accurate and complete.
• Undertake complex data analysis and analytics to identify data anomalies and potential fraud indicators.
• Support risk identification and assessment efforts.
• Ensure adherence to internal policies, regulatory requirements, and industry standards.
• Assist in fraud investigations and forensic audits.
• Prepare audit reports highlighting findings, risks, and recommendations.
• Identify opportunities to enhance operational efficiency and internal controls.

Skills

Analytical

Problem-solving

Communication

Report-writing

Attention to detail

Organizational skills

Education

Bachelor's degree in Accounting, Finance, Business Administration, or related field

Tools

Audit tools

Data analytics

Job description

The Senior Executive - Internal Audit will be responsible for conducting internal audits, ensuring compliance with company policies, and assisting in risk assessment activities. This role requires a detail-oriented individual with strong analytical skills who can identify process gaps, assess risks, and recommend improvements. The individual will support fraud detection and operational efficiency initiatives within company.

Key responsibilities

Assist in the development and execution of risk-based internal audit plans.

Conduct financial, operational, and compliance audits with a focus on direct selling operations.

Evaluate internal controls and provide recommendations for process improvements.

Ensure audit documentation is accurate and complete.

Undertake complex data analysis and analytics to identify data anomalies and potential fraud indicators.

Support risk identification and assessment efforts.

Ensure adherence to internal policies, regulatory requirements, and industry standards.

Assist in fraud investigations and forensic audits.

Prepare audit reports highlighting findings, risks, and recommendations.

Identify opportunities to enhance operational efficiency and internal controls.

About you

Bachelor's degree in Accounting, Finance, Business Administration, or a related field.

Minimum of 2-5 years of internal audit experience, preferably in a direct selling, FMCG, or retail environment.

Strong knowledge of internal audit principles, risk assessment, and compliance frameworks.

Strong analytical and problem-solving skills.

Excellent communication and report-writing skills.

High ethical standards and professional integrity.

Strong attention to detail and organizational skills.

Ability to work independently and as part of a team.

Professional certifications such as CA, CPA, CIA, or CISA (preferred but not mandatory).

Experience with audit tools and data analytics is an advantage.