Internal Audit Officer

3 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.

  • Internal Audit Officer

    7 days ago

    Manila, National Capital Region, Philippines Winford Resort & Casino Manila Full time ₱1,200,000 - ₱2,400,000 per year

    TheInternal Audit Officeris responsible for planning, executing, and reporting audit engagements across the gaming and hospitality operations. The role ensures compliance with internal controls, financial accuracy, and regulatory requirements specific to the gaming industry. The Internal Audit Officer supports management in safeguarding assets, mitigating...

  • Internal Audit Officer

    1 day ago

    Manila, National Capital Region, Philippines Manila Doctors Hospital Full time $70,000 - $120,000 per year

    Responsible for the conduct of audit engagements of the Manila Doctors Hospital's (MDH's) auditable elements (the Auditee) based on established audit engagement plan and executed in accordance with the International Audit Standards and the Internal Audit (IA) Manual.Performs and documents preliminary risk assessment using Engagement Planning and Risk...

  • Internal Audit

    3 days ago

    Manila, National Capital Region, Philippines Magsaysay Global Services, Inc. Full time $104,000 - $130,878 per year

    Job description:Minimum of 3 years' experience in a financial, operations, compliance or internal audit role.Experience in External Audit is preferred.Knowledge of Microsoft Office Suite, advance excel skills.Basic knowledge of the International Standards for the Professional Practice of Internal Auditing.Qualifications:Holds a Bachelor's degree in...

  • Internal Audit

    3 days ago

    Manila, National Capital Region, Philippines GSS-PH Consulting Solution Inc. Full time ₱600,000 - ₱1,000,000 per year

    Internal Audit (SOX) Senior ConsultantLocation: Taguig and CebuMust Have:• 3-5 of experience in risks & controls, Internal Audit, business process audit preferably from the Big 4• SOX audit experience preferred but regular business process audit experience can also be considered• Education: Bachelor's Degree

  • internal audit specialist

    3 days ago

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

    QUALIFICATIONS:Ability to work independently while managing multiple projects/assignmentsBachelor's degree in Finance /AccountingHighly proficient in Excel, knowledge of other MS office applicationsMust have at least 3 years experience in the regular audit (internal or external)Ability to prepare and interpret audit information and to institute financial...

  • Internal Audit Staff

    3 days ago

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

    Job DescriptionTo set a specific goal, such as verifying the financial accuracy, ensuring compliance with internal controls, identifying fraud risk, and improving operational efficiency.Key Responsibilities:Review Financial Documents and RecordsInventory RecordsDelivery receipts and invoicesAssess Internal ControlCash handlingSegregation of dutiesInventory...

  • Internal Audit Senior Associate

    1 day ago

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

    We're Hiring: Internal Audit Senior AssociateLooking for a role that fosters collaboration, creativity and career growth in a vibrant office environment? We got you coveredWe are currently on the lookout for a Internal Audit Senior Associate join our team at Cloudstaff, the #1 workplace everywhere Think you qualify for the role? Attach a 1-2 minute video...

  • Manager, Internal Audit

    3 days ago

    Manila, National Capital Region, Philippines Stagwell Full time $90,000 - $120,000 per year

    Stagwell empowers talented, passionate, and creative leaders with vision to deliver breakthrough ideas on behalf of the world's most ambitious clients.We believe that the differences among us fuel innovation and drive us to achieve extraordinary results. We take great pride in a work force with rich diversity of age, race, ethnicity, gender, nationality,...

  • Internal Audit Supervisor

    1 week ago

    Manila, National Capital Region, Philippines Citicore Renewable Energy Corporation (CREC) Full time ₱1,500,000 - ₱2,500,000 per year

    About CiticoreCiticore Renewable Energy Corporation (CREC) aims to power a first-world Philippines with pure renewable energy. It is a Philippine-focused renewable energy developer and operator with solar, wind, and hydro projects at various development stages. Listed on the Philippine Stock Exchange on June 7, 2024, CREC currently operates 285 megawatts...

  • Internal Audit Supervisor

    3 days ago

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

    Job Summary:The Internal Audit Supervisor leads and coordinates internal audit activities to ensure the organization's operations are efficient, compliant, and properly controlled. This role supervises audit staff, evaluates risk and internal controls, and provides actionable recommendations to management.Key Responsibilities:Audit Planning and...