Internal Audit Officer

2 days ago

Manila, National Capital Region, Philippines Winford Manila Resort and Casino Full time ₱900,000 - ₱1,200,000 per year

The Internal Audit Officer is responsible for planning and executing audit engagements across the gaming and hospitality operations. This includes assessing financial transactions, operational processes, and compliance with both internal controls and gaming regulatory requirements. The role ensures integrity, accountability, and efficiency across all departments, while safeguarding assets and mitigating risks unique to the casino and hospitality industry.


Core Responsibilities

1. Audit Planning and Risk Assessment

  • Develop risk-based audit plans focusing on high-risk areas such as gaming operations, cage & count, hotel revenue, procurement, and cash handling.
  • Evaluate internal controls to ensure compliance with casino regulatory frameworks and company policies.

2. Audit Execution

  • Conduct audits of financial records, operational workflows, and compliance processes.
  • Perform surprise audits and spot checks in critical areas (e.g., casino cage, count room, F&B cashiers, inventory).

3. Audit Reporting

  • Prepare audit reports with findings, risks, and actionable recommendations.
  • Present results to management and regulatory bodies (if required).
  • Monitor and follow up on corrective actions.

4. Compliance and Regulatory Adherence

  • Ensure compliance with gaming laws, anti-money laundering (AML) regulations, internal control standards, and industry best practices.
  • Assist in reviews related to regulatory filings and audit readiness for government inspections.

5. Mentorship and Coordination

  • Guide and mentor junior auditors in audit methodologies.
  • Collaborate with Finance, Operations, Gaming, IT, and HR departments to strengthen compliance and control awareness.
Key Skills & Competencies
  • Industry Knowledge: Understanding of casino hotel operations and regulatory compliance.
  • Analytical Thinking: Ability to detect anomalies in financial and operational data.
  • Communication: Clear reporting to management and regulators.
  • Leadership: Supervising audit staff and ensuring audit quality.
  • Ethics & Integrity: Uphold confidentiality and professional independence.
  • Detail-Oriented: Precision in audits involving cash, revenue, and gaming operations.

Qualifications
  • Bachelor's degree in Accountancy, Internal Auditing, Finance, or related field.
  • CPA, CIA, or CISA certification preferred.
  • At least 2–4 years of internal audit or external audit experience, preferably in a casino, hotel, or gaming industry.
  • Knowledge of AML, gaming laws, and casino audit practices is an advantage.
  • Proficiency in MS Office and audit tools.

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