Senior Internal Compliance Executive

15 hours ago

Manila, National Capital Region, Philippines Shopee Full time ₱1,500,000 - ₱2,500,000 per year

Job Description

  • Review and assess reported cases of fraud incidents and corruption breaches
  • Investigate into report cases for fraud and corruption breaches; including evidence and fact gathering; analysis of data, and conducting interviews with alleged perpetrators
  • Collaborate with stakeholders for root cause analysis; understand current systems' capabilities and limitations, business processes, identify loopholes and opportunities for internal fraud and identify solutions for improvement and preventive measures
  • Manage detection initiatives and special reviews end-to-end: Identify issues, develop hypotheses, gather and analyze data, and present findings and recommendations or solutions
  • Liaise and collaborate with various business and functions for process and SOPs optimization where required for anti-fraud controls
  • Conduct special reviews as and when required, in areas that require specific safeguards or high fraud risks
  • Develop communications materials and plans related to fraud prevention
  • Open for travel
  • Other ad-hoc duties as assigned

Requirements

  • Bachelor degree or above in Accounting, Business, or any related field
  • At least 4 years of relevant work experience in fraud risk management, investigations, risk, internal controls or compliance functions
  • Strong communicator, with the ability to influence and work cross-functionally and internationally across different jurisdictions and cultures
  • Strong project management skills and self-independence to drive project deadlines
  • Positive growth mindset and able to work autonomously
  • Strong sense of integrity, self-driven, inquisitive and resourceful
  • Adaptive to a fast paced and dynamic environment
  • Practical knowledge of fraud investigation, including the extent, pattern, cause of fraud, fraud prevention, fraud risk assessment, management and reporting
  • Ability to see a bigger picture and put together the findings of fraud investigations articulately, clearly, concisely and accurately.
  • Demonstrates ability to think and question logically
  • Proficiency in Microsoft Office applications (Word, Excel, PowerPoint)
  • Professional qualifications such as ICA, CPA and/or CFE credentials is a plus
  • Exposure to SQL is a plus
  • Possess strong analytical skills and sensitivity to data
  • Able to challenge the status quo in an articulate and constructive manner

  • Senior Executive, Internal Audit

    4 days ago

    Manila, National Capital Region, Philippines AirAsia Full time ₱1,200,000 - ₱2,400,000 per year

    Job DescriptionOVERVIEW:Location: ManilaDepartment: Group Internal AuditEntity: Philippines AirAsiaStatus: Full-timeYOUR ROLE AS Senior Executive, Internal AuditAs part of our Group Internal Audit (GIA) team, you'll play a key role in safeguarding governance, risk management, and control processes across AirAsia's operations. You will be leading and...

  • Senior Executive, Internal Audit

    4 days ago

    Manila, National Capital Region, Philippines AirAsia Full time ₱1,200,000 - ₱2,400,000 per year

    Job DescriptionOVERVIEW:Location: ManilaDepartment: Group Internal AuditEntity: Philippines AirAsiaStatus: Full-timeYOUR ROLE AS Senior Executive, Internal AuditAs part of our Group Internal Audit (GIA) team, you'll play a key role in safeguarding governance, risk management, and control processes across AirAsia's operations. You will be leading and...

  • Senior Internal Auditor

    2 weeks ago

    Manila, National Capital Region, Philippines Far Eastern University (FEU) Full time ₱1,500,000 - ₱2,500,000 per year

    About the role Far Eastern University (FEU) is seeking an experienced Senior Internal Auditor to join our team in our Manila City, Metro Manila location. As a full-time role, you will play a vital part in evaluating the effectiveness and efficiency of the university's internal controls, risk management, and governance processes.What you'll be doingReports...

  • Senior Marketing Executive

    16 hours ago

    Manila, National Capital Region, Philippines Icon Executive Search Asia Full time ₱480,000 - ₱600,000 per year

    Key Responsibilities:● Monitor Growth Drivers of the company such as Active Customer growth, Cross-selling index and other performance metrics (New Customers, Reactivated Customers, Lapsing/Lapsed/Lost Customers, Average Order Value, and Average Order Frequency)● Would be responsible in planning, implementing & overseeing various local Marketing...

  • Senior Internal Auditor

    17 hours ago

    Manila, National Capital Region, Philippines NELTEX DEVELOPMENT COMPANY INC Full time ₱300,000 - ₱360,000 per year

    Qualification:Graduate of BS Accountancy or FinanceAt least 2 years experience as senior/lead internal auditor in a manufacturing set-up or related industryHas experience in document controlHas auditing and accounting knowledgeProficiency in MS Excel, familiarity with ERP such as SAPMust have strong communication skills, critical thinking, and...

  • Senior Sales Executive

    16 hours ago

    Manila, National Capital Region, Philippines Duralco Full time ₱900,000 - ₱1,200,000 per year

    Senior Sales ExecutiveFull-time | On-site | Alabang or GilmoreCompany DescriptionDuralco is a long-established name in the premium aluminum windows and doors industry. With decades of proven quality and compliance with Australian standards, we continue to grow by building a stronger, more agile sales team to challenge the market and lead with integrity.Role...

  • Senior Executive, Security

    4 days ago

    Manila, National Capital Region, Philippines AirAsia Full time ₱1,200,000 - ₱2,400,000 per year

    Job DescriptionOVERVIEW:Location: Pasay City, ManilaDepartment: Cabin CrewEntity: Philippines AirAsia Inc.Status: Full-timeYOUR ROLESenior Executive, Security (Compliance & Standards) reporting to the Head, Security. As Senior Executive, Security, you will ensure that airline operations adhere to regulatory, safety, and operational standards required by...

  • Senior Executive, Security

    4 days ago

    Manila, National Capital Region, Philippines AirAsia Full time ₱1,200,000 - ₱2,400,000 per year

    Job DescriptionOVERVIEW:Location: Pasay City, ManilaDepartment: Cabin CrewEntity: Philippines AirAsia Inc.Status: Full-timeYOUR ROLESenior Executive, Security (Compliance & Standards) reporting to the Head, Security. As Senior Executive, Security, you will ensure that airline operations adhere to regulatory, safety, and operational standards required by...

  • Senior Executive

    4 days ago

    Manila, National Capital Region, Philippines ATT Group Full time ₱600,000 - ₱1,200,000 per year

    Job description:We are seeking a dynamic and experienced Senior Executive (Business Development and MarComm) to lead and support regional business development initiatives while executing strategic marketing campaigns to enhance brand presence and stakeholder engagement. This role plays a key part in shaping internal and external communication strategies,...

  • Senior Compliance Analyst

    17 hours ago

    Manila, National Capital Region, Philippines Monee Full time ₱1,500,000 - ₱2,500,000 per year

    Job DescriptionResponsible for supporting the Compliance Associate and the Head of Risk and Compliance in managing and overseeing the institution's corporate governance framework and ensuring adherence to regulatory requirements.Develop, implement, and maintain the corporate governance framework to ensure compliance with applicable laws, regulations, and...