Audit Associate

4 weeks ago

Quezon City, Philippines Grameen Pilipinas Microfinance, Inc. Full time

This is a full-time and regular position. The Internal Audit Officer provides support for knowledge, analytical mindset to audit client’s businesses, transactions, and internal control processes. Given the many opportunities to work with different clients and GPMI staff, Internal Audit learns to collaborate very fast.

Specific Tasks:
  • Help identifies and assesses the compliance risks associated with GPMI’s current activities and proposed business activities.
  • Conducts regular risks and compliance checks in the Operations Department specifically with the loan documentation processes, validation with the existing clients on loan use and that no disbursements were given to fictitious clients and businesses and fraud committed by and between the Account Officer and Client.
  • Investigate and search for fundamental reasons for irregularities and errors.
  • Prepare a strong and constructive periodical written report on the results of the audit, expressing opinions on the adequacy and effectiveness of the system of internal controls and the extent of compliance.
  • Act on and report to Management urgent issues and concerns identified in the branch being audited and prepare correction audit plans on his findings.
  • Conduct follow-up actions as recommended by the Management.
  • Attend MANCOM meeting
  • Takes on other duties and responsibilities as may be assigned by the Internal Audit and Compliance Manager/CEO and or Audit, Risks and Compliance Committee.
Additional Tasks:

a. Conducting Risk Assessment

  • Assess risks assessment in the practices and procedures of other Departments and Units that may affect the Operations, in accordance with the risk management framework of GPMI.
  • Write a report with recommended solutions to any findings.

b. Tracking and Analysis of Portfolio Performance

  • Review the loan portfolio, in case of findings, propose corrective actions and monitor the implementation of such.
  • Design various methods or approaches in tracking and analyzing the performance of the branch.
  • Advise management on appropriate action to take.
Credit Cycle Process Reporting
  • Conduct random or timely assessment of each of the processes in the loan cycle to determine the potential risk related to the account.
  • Analyze the delinquency pattern and recommend appropriate corrective actions.
  • Visit the branches periodically to evaluate and update the risk framework.
  • Review the various stages of the credit process flow to identify superfluous or incorrect practices, and recommend efficient options.
  • Validate information in the loan documents with clients and other key informants surrounding the business of clients.
  • Own motorcycle and driver license
  • Willing to be assigned in Quezon City, Caloocan, Marikina, Antipolo, Cavite and Laguna Area for validation and visitation
#J-18808-Ljbffr

  • Audit Associates

    2 weeks ago

    Quezon City, National Capital Region, Philippines Emperador Distillers, Inc. (EDI) Full time ₱900,000 - ₱1,200,000 per year

    About the role We are seeking talented Audit Associates to join our dynamic team at Emperador Distillers, Inc. (EDI) in Eastwood Quezon City Metro Manila. As a full-time Audit Associate, you will play a crucial role in supporting our internal audit function, ensuring the integrity and accuracy of our financial operations.What you'll be doingAssisting in the...

  • Audit Associate

    11 hours ago

    Quezon City, National Capital Region, Philippines JR&R DISTRIBUTORS INC Full time ₱240,000 - ₱336,000 per year

    JOB SUMMARY:The Audit Associate is responsible for supporting the Operations Audit Lead in assessing the efficiency, effectiveness, and compliance of the organization's operational processes. This function covers conducting audits, analyzing data, identifying areas for improvement, and ensuring that company policies, internal controls, and regulatory...

  • Audit Associate

    13 hours ago

    Cebu City, Philippines Anytime Fitness Full time

    Job Title: Audit Associate Company Overview: Anytime Fitness is a global fitness chain with over 4,000 locations in more than 30 countries. Our mission is to provide convenient and affordable access to fitness for everyone, anytime and anywhere. We offer a welcoming and supportive environment for our members to achieve their fitness goals. Position Overview:...

  • Audit Associate

    14 hours ago

    Mandaluyong City, National Capital Region, Philippines Empire East Land Holdings, Inc. Full time ₱400,000 - ₱1,200,000 per year

    We're HiringEmpire East Land Holdings, Inc. is looking for anAudit Associateto join our teamJob Description:Assist in executing audit programs, drafting of audit findings and recommendations.Performance of audit procedures to determine if business operations are conducted based on existing policies/procedures and evaluate if internal controls are present or...

  • Internal Audit Associate

    2 days ago

    Lucena City, Calabarzon, Philippines Carlos Superdrug Full time ₱400,000 - ₱600,000 per year

    Company DescriptionCarlos Superdrug is a leading pharmaceutical retailer committed to providing high-quality healthcare products and services to our community. With a strong dedication to customer satisfaction, we strive to create a positive and inclusive environment for both our customers and employees. Join our team and be a part of our mission to improve...

  • Audit Associate

    14 hours ago

    Makati City, National Capital Region, Philippines R2 Group Full time ₱250,000 - ₱500,000 per year

    As an Audit Associate, you'll be crucial in maintaining the integrity and efficiency of our salon branches. You'll conduct a variety of audits—spot checks, documentation reviews, and CCTV analysis—to ensure compliance, identify risks, and recommend improvements. If you're highly detail-oriented, have strong integrity, and are eager to learn, this...

  • Audit Associate

    2 days ago

    Makati City, National Capital Region, Philippines The Hiring Hub Full time ₱252,000 per year

    JOB SUMMARYAs an Audit Associate, you will support the planning, execution, and completion of audit engagements across a diverse range of industries. You will collaborate closely with both team members and clients to ensure accurate financial reporting and adherence to regulatory standardsQualificationsBachelor's Degree in accountancy or any accounting...

  • Audit Associate

    1 week ago

    Makati City, National Capital Region, Philippines RUSTAN COMMERCIAL CORPORATION Full time ₱900,000 - ₱1,200,000 per year

    The Audit Associate/Specialist assists in the execution of audit projects, report preparation and staff training and development to ensure achievement of audit objectives in accordance with the Company's objectives. They adopt the Code of Ethics as promulgated by Audit and Accounting professional body. The Audit Specialist may act as project lead auditor &...

  • Audit Manager

    5 days ago

    Quezon City, Philippines Tierra Homeres and Partners, CPAs Full time

    About Us Tierra Homeres and Partners, CPAs is a general professional partnership committed to excellence in auditing, taxation, and advisory services. We specialize in serving non-stock, non-profit organizations, educational institutions, religious congregations, and growing enterprises. As part of our expansion, we are looking for a dynamic Audit Manager to...

  • Audit Associate

    4 weeks ago

    Quezon City, Philippines Phil-FIRST Human Resources and Services Inc. Full time

    Responsibilities Assist in planning and executing audit engagements. Review financial statements and internal controls. Prepare audit documentation and reports. Collaborate with team members to identify issues. Ensure compliance with regulations and policies. Communicate findings to clients and management. Stay updated on auditing standards and best...