Internal Audit Officer

1 day ago

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

The
Internal Audit Officer
is 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 risks, and promoting operational efficiency, accountability, and integrity.

Key Responsibilities

Audit Planning & Execution


•Assist in developing the annual audit plan based on risk assessments.


•Conduct financial, operational, compliance, and IT audits across gaming and non-gaming areas.


•Perform walkthroughs and control testing to identify weaknesses or gaps in processes.


•Evaluate adequacy and effectiveness of internal controls, particularly those required by gaming regulators.

Regulatory Compliance


•Ensure adherence to casino and hospitality regulatory standards (e.g., AML, Anti-Terrorist Financing, Data Privacy, and Gaming Commissions).


•Validate compliance with internal policies, company procedures, and government regulations.

Risk Assessment & Mitigation


•Identify, analyze, and assess risks in casino cage, table games, slot machines, hotel operations, and F&B.


•Recommend risk mitigation strategies and improvements to enhance control effectiveness.

Reporting & Documentation


•Prepare clear, concise, and accurate audit reports with findings, root causes, and actionable recommendations.


•Present audit results to management and follow up on remediation plans.


•Maintain organized documentation of working papers for reference and regulatory review.

Collaboration & Advisory


•Work closely with department heads to promote strong internal controls and accountability.


•Provide advisory support on process improvements and risk management initiatives.


•Coordinate with external auditors

and regulatory bodies when required.

Qualifications


• Bachelor's degree in Accountancy, Finance, Business Administration, or related field.


•CPA, CIA, or CISA certification is an advantage.


•At least 2–3 years of internal audit experience, preferably in a casino, hospitality, or financial institution.


•Strong understanding of gaming regulations, AML laws, and hospitality operations.


•Excellent analytical, problem-solving, and investigative skills.


•Strong written and verbal communication skills; ability to present findings effectively.


•High level of integrity, objectivity, and confidentiality.

Job Type: Full-time

Benefits:


• Employee discount


• Free parking


• On-site parking


• Staff meals provided

Work Location: In person

  • Internal Audit IT Senior Associate

    2 weeks ago

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

    We're Hiring: Internal Audit IT 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 an Internal Audit IT Senior Associate join our team at Cloudstaff, the #1 workplace everywhere Think you qualify for the role? Attach a 1-2 minute...

  • IT Internal Audit Manager

    2 weeks ago

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

    The IT Internal Audit Manager is responsible for managing multiple, concurrent engagements to assess systems and processes relevant to the Company's use of technology. This role performs complex audits to identify risk and makes risk management recommendations.Defines engagement scope and objectives, designs work programs, and develops and delivers...

  • Internal Audit Supervisor

    3 days 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 Staff

    7 days ago

    Manila, National Capital Region, Philippines CARITAS MANILA INC. Full time ₱900,000 - ₱1,200,000 per year

    Job Description: Internal Audit StaffAs an Internal Audit Staff, you will play a key role in strengthening our organization's governance, risk management, and compliance efforts. You will work closely with different departments to evaluate processes, ensure compliance with policies and regulations, and provide valuable insights that support operational...

  • VP for Internal Audit

    1 day ago

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

    Ensures compliance with internal control policies, procedures, laws, regulations by examining records, reports, operating practices and procedures.Performs operational and financial audits such as but not limited to: (1) petty cash fund; (2) liquidation reports of cash advances of employees; (3) review and evaluate assets, liabilities, fund balances,...

  • IT Internal Audit Manager

    1 day ago

    Manila, National Capital Region, Philippines Crawford Job Listings - Global Full time ₱1,200,000 - ₱2,400,000 per year

    The IT Internal Audit Manager is responsible for managing multiple, concurrent engagements to assess systems and processes relevant to the Company's use of technology. This role performs complex audits to identify risk and makes risk management recommendations.

  • Director for Audit and Internal Controls

    2 weeks ago

    Manila, National Capital Region, Philippines Private Advertiser Full time $70,000 - $120,000 per year

    Job SummaryThe Director of Audit and Internal Controls is responsible for overseeing the organization's internal audit function, risk management framework, and internal control environment to ensure compliance, efficiency, and integrity of business operations. This role requires a CPA with strong expertise in audit, governance, and financial controls, as...

  • Internal Audit Manager

    7 days ago

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

    About the RoleThe Sr. Manager, Control Testing, will lead a team responsible for evaluating, testing, and strengthening internal controls across multiple business areas. This is a strategic role that requires both analytical precision and leadership excellence.Key ResponsibilitiesLead control testing programs and ensure adherence to regulatory and internal...

  • Vice President Internal Audit

    1 week ago

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

    Job Summary:We are seeking an experienced and forward-thinking Internal Audit Head (VP) to lead the strategic development and execution of a robust audit function that goes beyond compliance. This role is key to strengthening the organization's risk management capabilities, financial integrity, and operational effectiveness. You will provide leadership over...

  • Senior Executive, Internal Audit

    1 day 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...