Senior Financial Risk Management Specialist

2 days ago


Davao City, Davao, Philippines Flatworld Philippines Full time

About the Position

The Internal Audit Lead plays a pivotal role in enhancing the effectiveness of risk management, control, and governance processes. This position is crucial to safeguarding assets, preventing fraud, and identifying financial and operational risks.

Key Responsibilities:

  • Conduct comprehensive internal audits to assess the adequacy, effectiveness, and efficiency of internal controls and procedures.
  • Ensure compliance with company policies, laws, regulations, and U.S. GAAP standards.
  • Monitor statutory payments compliance across various government agencies.
  • Identify potential risks and implement risk mitigation measures.
  • Prepare audit reports, highlighting findings and providing actionable recommendations.
  • Communicate audit findings and recommendations clearly to management and relevant stakeholders.
  • Track and follow up on the implementation of audit recommendations.
  • Assist in developing audit programs and testing procedures tailored to risk areas.
  • Collaborate with departments to strengthen processes and controls.
  • Ensure compliance with Board of Investments (BOI) requirements, including report submissions, ITH applications, and fee payments.
  • Work with external auditors to facilitate timely and accurate completion of external audits.
  • Develop finance policies in conjunction with management, covering bookkeeping, accounts payable, and accounts receivable, ensuring compliance with statutory laws and maintaining the highest standards of integrity.

Educational Qualifications and Certifications:

  • Must be a Certified Public Accountant (CPA).
  • Bachelor's degree in Accounting

Requirements:

  • Proven experience as an Internal Auditor or in a similar role, with strong knowledge of auditing principles and U.S. GAAP standards.
  • Exceptional analytical skills with the ability to interpret complex data.
  • Proficiency in MS Office (especially Excel) and audit or financial software.

Competencies:

  • Strong analytical and problem-solving skills.
  • Detail-oriented with excellent organizational and time management abilities.
  • Effective written and verbal communication skills.
  • Ability to work independently and collaboratively in a team environment.


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