Government- Risk and Compliance

1 hour ago

Manila, National Capital Region, Philippines Zuspresso Philippines Inc. Full time ₱1,500,000 - ₱2,500,000 per year

JOB RESPONSIBILITIES:

· Identify key business risks, fraud-related controls, and develop audit plans in response to fraud findings and audit issues.

· Perform risk-based audit assignments across the Group, encompassing financial, operational, business processes, and fraud detection to verify compliance with the Group's policies, procedures, and relevant laws and regulations.

· Carry out ad-hoc fraud investigations and ad-hoc audits relating to whistleblowing and/or special requests from Management, ensuring timely and accurate resolution of potential fraud cases.

· Review existing policies and procedures for deficiencies or lack of compliance with fraud prevention laws and internal controls and develop objective recommendations for improvements based on audit findings. Present these recommendations to Senior Management and the Audit Committee.

· Lead discussions and conduct interviews with key operations personnel to further understand existing operations and procedures, focusing on potential fraud risks and discussing related audit findings.

· Review audit working papers and audit findings prepared by team members to ensure that adequate analytical reviews for fraud risks have been conducted and to ensure the accuracy of fraud-related findings.

· Leverage a deep understanding of the organization to provide value-added audit solutions focused on fraud prevention and detection and apply industry best practices to address fraud risks.

· Prepare audit reports, including fraud-related findings, and present these to the Audit Committee with actionable recommendations.

· Conduct follow-up audits on agreed action plans to ensure that all fraud-related recommendations are implemented effectively and address all identified risks.

·   Champion strong governance practices across the business, challenging processes, and procedures to reflect external governance best practices, particularly in fraud risk management.

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