Audit Officer

2 weeks ago

Makati City, National Capital Region, Philippines ORIX METRO Leasing and Finance Corporation Full time ₱600,000 - ₱1,200,000 per year

Role Overview:

This role will be responsible for conducting investigations into fraud and irregularities involving the company's employees, properties, customers, products, and transactions. This role also includes investigating suspected money laundering and terrorist financing (MLTF) activities related to the company's customers or external parties.

Specific Duties and Responsibilities:

  • Lead and conduct comprehensive audits of branches, head office units, and subsidiaries as assigned by the Department or Division Head, adhering to established audit programs and procedures
  • Investigate and analyze financial and operational data to uncover instances of fraud, irregularities, or potential MLTF activities
  • Prepare detailed audit reports outlining findings, recommendations for corrective actions, and present them to management and stakeholders
  • Collaborate closely with legal and compliance teams to ensure adherence to regulatory requirements and internal policies
  • Stay updated on industry trends, best practices, and regulatory changes related to fraud detection and prevention

Qualifications:

  • Graduate of Accountancy
  • Certified Public Accountant (CPA) certification required; Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE) certification is preferred
  • Minimum of 2 years' experience in internal or external audit, specializing in fraud investigation in a supervisory capacity
  • Strong communication skills, both written and verbal
  • Proficient in Microsoft Office applications
  • Demonstrates reliability and good moral character

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