Lead Control Management Officer

Job Overview

Multiple opportunities in Internal Controls, Risk Management and Compliance across various locations in the Philippines. Roles include Manager – Internal Controls, Internal Controls Officer, Internal Controls Manager, Risk Management Officer, and Senior Risk Management Officer. Details below reflect responsibilities, qualifications, and typical requirements drawn from the original description.

Manager – Internal Controls

Location: Makati City, National Capital Region
Salary: ₱ Y

Job Description: The Internal Controls Manager is responsible for reviewing and analyzing business transactions, records, reports, and accounts to ensure accuracy, compliance, and efficiency across operations. This role prepares well-documented working papers and audit reports, providing insights and recommendations to strengthen internal controls and business practices.

Qualifications:

• Bachelor\'s degree in Accountancy; CPA required
• Experience with a Top External Audit Firm
• Proven track record in internal audit
• Strong written and verbal communication
• ERP experience; advanced Excel

Key Responsibilities:

• Audit financial statements, records, and reports for accuracy
• Audit information systems for data security and regulatory compliance
• Review internal controls, policies, and procedures
• Prepare and present audit reports with findings and recommendations
• Define audit scope, methodologies, and annual internal audit plans
• Lead audit engagements and team coordination

Job Type: Full-time; Pay: From Php60,000 per month

Internal Controls Officer

Posted 1 day ago

Job Description

Role includes risk management and control validation, reporting and escalation, and ensuring alignment with Group and international internal control requirements. Responsibilities cover testing, reporting tool maintenance, control updates, onboarding of new control owners, and stakeholder collaboration.

Qualifications - External: 2-3 years in audit or risk management; CPA/LOMA/CISA/CIA advantageous but not required; ERP and MS Excel proficiency.

Internal Controls Manager

Location: Makati City

Job Description: Performs audits of company financial and information systems; ensures compliance with internal and external controls. Benefits include competitive base salary and various allowances.

Qualifications:

• CPA required
• Experience in internal audit
• ERP experience; strong Excel and communication

Duties include end-to-end audit cycle, risk assessments, and control recommendations.

Other Roles

Risk Management Officer and related postings include responsibilities such as KYC/AML, compliance monitoring, policy development, training, risk assessments, business continuity, and regulatory liaison. Pay scales vary by role and location.

Work Arrangements: Hybrid options after probation; benefits may include HMO, bonuses, and training.

Qualifications (General):

• Finance, accounting, economics, business administration or related fields
• 2+ years in risk management, operational risk, audit, or compliance (banking/financial services preferred)
• Strong analytical, written and verbal communication; ability to work onsite
• Experience with RCSA, KRI, SOX, and IT controls is desirable

Senior/Other Opportunities

Senior Risk Management Officer (Asian Development Bank, Manila HQ) – see description for IT risk management, data control, disaster recovery, reporting automation, and governance. Requires extensive IT/IRP experience, Azure, .Net, Python, Power BI, and risk reporting expertise.

Location: Manila, Philippines; Status: Fixed-term with possible extension/transition; Salary and benefits per MDB standards.

Application and Equal Opportunity

All postings indicate equal opportunity employment with emphasis on merit. Applicants must be eligible to work in the Philippines where required.

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