Internal Control and Compliance Manager

2 days ago

Quezon City, National Capital Region, Philippines South Star Drug Full time $60,000 - $80,000 per year

Job Summary:

The Internal Control and Compliance Manager is responsible for ensuring the company's operations, financial reporting, and business practices comply with internal policies, industry standards, and applicable laws and regulations. This role will design, implement, and monitor internal control frameworks to safeguard company assets, ensure process efficiency, and minimize business risks. The position also works closely with management to promote a strong compliance culture and ensure ethical business conduct across all departments.

Key Responsibilities:

  • Develop, implement, and monitor the company's internal control framework to ensure operational efficiency, accuracy of financial reporting, and compliance with applicable laws.
  • Conduct periodic risk assessments and recommend measures to mitigate identified risks.
  • Review and evaluate business processes, systems, and controls to identify gaps and improvement opportunities.
  • Ensure compliance with corporate policies, industry regulations, and statutory requirements.
  • Coordinate and oversee internal audits and facilitate external audits by providing required documentation and responses.
  • Provide training and guidance to employees on internal controls, compliance requirements, and ethical business practices.
  • Prepare and present compliance and control reports to senior management, including recommendations for corrective actions.
  • Investigate and resolve compliance issues, irregularities, or policy breaches in coordination with relevant stakeholders.

Qualifications:

  • Bachelor's degree in Accountancy (REQUIRED)
  • Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE) preferred
  • At least 5 years of experience in internal audit, compliance, or risk management, with at least 2 years in a managerial role
  • Strong understanding of internal control frameworks (e.g., COSO), risk management principles, and regulatory compliance requirements
  • Excellent analytical, problem-solving, and decision-making skills
  • Strong communication and interpersonal abilities, with experience in stakeholder management
  • Proficiency in Microsoft Office tools and experience with ERP/accounting systems

Work Location:

110 Eulogio Rodriguez Jr. Ave, Bagumbayan, Quezon City, 1110 Metro Manila (Near Eastwood City)

  • Internal Control Manager

    2 days ago

    Quezon City, National Capital Region, Philippines Southstar Drug Full time $90,000 - $120,000 per year

    The Internal Control and Compliance Manager is responsible for ensuring the company's operations, financial reporting, and business practices comply with internal policies, industry standards, and applicable laws and regulations. This role will design, implement, and monitor internal control frameworks to safeguard company assets, ensure process efficiency,...

  • Internal Controls Assurance and IT Compliance Specialist

    23 hours ago

    Quezon City, National Capital Region, Philippines beBeeAudit Full time $90,000 - $115,000

    Job SummaryThis role involves delivering diverse audit engagements focusing on internal controls assurance and IT compliance. The position requires evaluating the design and effectiveness of business processes and information systems, with a specific focus on IT General Controls.The successful candidate will conduct thorough reviews and audits to assess the...

  • Controls Assurance and IT Compliance Auditor

    17 hours ago

    Quezon City, National Capital Region, Philippines Global Payments Inc. Full time

    Controls Assurance and IT Compliance AuditorJoin to apply for the Controls Assurance and IT Compliance Auditor role at Global Payments Inc.PurposeThis position provides an opportunity for a motivated and promising audit professional to make a strong contribution to Global Payments growing Audit Services Group. As a leading payments technology company, Global...

  • Controls Assurance and IT Compliance Auditor

    2 days ago

    Quezon City, National Capital Region, Philippines Global Payments Process Centre, Inc. Full time $80,000 - $120,000 per year

    PurposeThis position provides an opportunity for a motivated and promising audit professional to make a strong contribution to Global Payments  growing Audit Services Group.As a leading payments technology company, Global Payments management recognizes the importance of managing and responding to risk. The Audit Services Group is an integral and valued...

  • Analyst II, Internal Controls

    2 days ago

    Quezon City, National Capital Region, Philippines Darwinbox Full time ₱500,000 - ₱1,000,000 per year

    7F Tera Tower, Quezon City, National Capital Region, PhilippinesDepartmentEnterprise Risk Management GroupJob posted onAug 19, 2025Employee TypeProbationaryExperience range (Years)2 years - 3 yearsInternal Controls AssociateGrow Beyond UR Job with URC Create UR journey in a workplace where your growth goes beyond UR job. Thrive in an environment filled with...

  • Specialist, AML

    2 days ago

    Quezon City, National Capital Region, Philippines Compliance Full time $40,000 - $60,000 per year

    • Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...

  • Controls Assurance and IT Compliance Auditor

    2 days ago

    Quezon City, National Capital Region, Philippines Global Payments Full time $80,000 - $120,000 per year

    Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....

  • Controls Assurance and IT Compliance Auditor

    1 day ago

    Quezon City, National Capital Region, Philippines Global Payments Full time

    Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....

  • IT Controls and Compliance Analysts

    2 days ago

    Makati City, National Capital Region, Philippines PJ Lhuillier Group of Companies Full time ₱900,000 - ₱1,200,000 per year

    The position is primarily responsible for assessing and monitoring IT controls to ensure compliance with industry regulations, internal policies, and compliance requirements and also responsible for supporting audits, risk assessments, control testing, and policy implementation to mitigate IT risksDuties and Responsibilities:Conducts periodic IT control...

  • Accounting Manager CPA

    2 days ago

    Quezon City, National Capital Region, Philippines Active Control Automation and Industrial Sales Corporation Full time ₱45,000 - ₱55,000 per year

    Accounting Manager CPAQuezon CityMonday to FridayKey ResponsibilitiesFinancial Management & ReportingPrepare monthly, quarterly, and annual financial reports (IFRS/GAAP).Record property transactions: acquisitions, sales, leases, development costs.Monitor project profitability, cash flow, and investment returns.Handle budgets, forecasts, and variance...