Internal Audit Specialist

1 week ago


Manila, National Capital Region, Philippines ORIX METRO Leasing and Finance Corporation Full time

Role Overview:

This position plays a critical role in ensuring the integrity of our organization by conducting comprehensive audits and investigations into fraud and irregularities.

The successful candidate will be responsible for leading and conducting audits of branches, head office units, and subsidiaries, adhering to established audit programs and procedures.

Key Responsibilities:

  • Analyze financial and operational data to uncover instances of fraud, irregularities, or potential money laundering activities

  • Prepare detailed audit reports outlining findings, recommendations for corrective actions, and present them to management and stakeholders

  • Collaborate closely with legal and compliance teams to ensure adherence to regulatory requirements and internal policies

  • Stay updated on industry trends, best practices, and regulatory changes related to fraud detection and prevention



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