Senior Internal Auditor

Responsibilities:

• Audit income, expenses, supporting documents, and financial transaction flows.
• Verify whether reported transactions are accurate, valid, complete, and properly supported
• Identify control weaknesses and areas where fraud, manipulation, or unauthorized transactions my occur.
• Conduct or support fraud investigations when required.
• Audit Transactions across a group of companies operating in similar industries.
• Prepare concise audit findings, risk observations, and management recommendations.
• Initially as an individual contributor, overtime, help from and supervise a small audit team as workload increases.

Qualifications:

• Bachelor's degree in Accounting, Finance, or a related field.
• Minimum 2 years as an Internal Audit Manager.
• Minimum 2 years leading at least 10 team members in an Internal Audit Team.
• Minimum 3 years of hands-on experience as an Internal Audit Staff member.
• Prior staff-level exposure in Accounting, Finance, or Operations is preferred.
• Strong understanding of finance, accounting, and operational workflows.
• Experience in fraud investigation, transaction testing, and internal control review.
• Able to work independently with minimal supervision and collaborate with a team when required.
• Strong English communication, analytical thinking, confidentiality, and reporting skills.
• Fluent in English
• Strong spreadsheet / Excel capability: Pivot Tables, VLOOKUP, HLOOKUP, INDEX-MATCH, and advanced formulas
• Strong technical understanding of auditing
• Understand approval matrix, segregation of duties, access control, and SOP compliance.
• Able to identify fraud red flags, unusual transactions, duplicate payments, manipulation, and conflicts of interest
• Strong Transaction Tracing and root cause analysis
• General understanding of business processes
• Optional plus point: able to analyze P&L, balance sheet, and cash flow

Other Requirements:

• Must be mobile and willing to travel across countries when required.
• Must be comfortable working on confidential, sensitive, and cross-border assignments.
• Mature, Independent, discreet, trustworthy, and detail-oriented.
• Comfortable challenging records, explanations, and transaction evidence objectively.
• Capable of identifying financial irregularities, control gaps, fraud indicators, and management risks.

Pay: Php100,000.00 - Php200,000.00 per month

Benefits:

• Flexible schedule

Work Location: In person