Audit Control Specialist

1 month ago


Davao City, Davao, Philippines CIMEM Consumer Distributors Inc. Full time

CIMEM Consumer Distributors Inc. is seeking an exceptional Audit Control Specialist to join our team in this pivotal role.

The estimated annual salary for this position is $95,000.

About the Role:

As a key member of our audit team, you will be responsible for implementing and reviewing audit controls across various aspects of our route operations.

Your primary focus will be on:

  • Monitoring daily cash collections from route agents and verifying that all deposits are intact.
  • Ensuring that VRS credit sales are supported by proper documentation and adhere to approved credit terms.
  • Conducting weekly audits and issuing partial results in a timely manner.
  • Validating goods loading processes to ensure compliance with clearance slips and marine insurance coverage.
  • Reviewing Incident Reports for partial audit variances exceeding predefined thresholds.
  • Field validation of suspicious transactions and preparing substantial supporting documents to prove existence of fraud or falsification of documents.
  • Monitoring submission of final audit working papers and reviewing monthly ATDs for each agent.
  • Tracking cash clearing accounts per agent and branch.

Key Responsibilities:

You will work closely with our team to set up and improve customized systems and financial account reconciliation processes.

Additionally, you will collaborate with staff to help achieve Company goals and objectives.

You will also perform delegated functions as assigned by Management.

Requirements:

  • Bachelor's degree in accounting, finance, or a related field.
  • Certifications such as CPA or Certified Internal Auditor (CIA), if applicable.
  • Minimum 5 years of auditing experience with managerial responsibilities or background in distribution.
  • Strong analytical, problem-solving, communication, and interpersonal skills.
  • Ability to work under pressure and meet deadlines.
  • Detailed-oriented and capable of enhancing organization risk management and governance processes.

Benefits:

We offer a dynamic work environment, competitive salary, and opportunities for growth and development.

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