Financial Compliance Specialist

5 days ago


Manila, National Capital Region, Philippines Anthro Group Full time

Company Overview

Anthro Group is a leading manpower outsourcing agency that brings top talents to the workplace across diverse industries, with a commitment to employee, client, and stakeholder satisfaction through fair labor practices, timely and accurate salary payments, and the delivery of quality services while maintaining sustainable profit.

Job Summary

The Field Auditor will be responsible for conducting audits at various retail locations to ensure compliance with company policies, financial regulations, and operational standards. This role involves evaluating store operations, identifying discrepancies, and providing actionable insights to improve overall performance and accountability.

Key Responsibilities:

  1. Perform scheduled and random audits of retail stores to assess compliance with financial regulations, company policies, and operational procedures.
  2. Review and evaluate the effectiveness of internal controls within store operations, including cash handling, inventory management, and sales processes.
  3. Examine financial records, receipts, invoices, and other documents to ensure accuracy and integrity.
  4. Prepare detailed audit reports summarizing findings, discrepancies, and areas for improvement. Present reports to management and suggest corrective actions.
  5. Conduct physical inventory counts and reconcile discrepancies with inventory records.
  6. Ensure that stores adhere to legal and regulatory requirements, including health and safety standards.
  7. Identify potential instances of fraud, theft, or other irregularities and report findings to the appropriate department.
  8. Conduct follow-up audits to ensure that corrective actions have been implemented and sustained.
  9. Provide guidance and training to store personnel on best practices for compliance and operational efficiency.
  10. Travel frequently to various store locations within the assigned region.


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