352 Audit Specialist jobs in the Philippines

• Review customer withdrawal requests to identify any irregular or suspicious activity.

• Monitor platform transaction data for anomalies or inconsistencies.

• Support investigations into user behavior for compliance and internal policy adherence.

• Assist in evaluating and monitoring the effectiveness of promotional campaigns.

• Collaborate with the risk management and finance teams to flag and escalate unusual patterns.

• Maintain detailed and accurate logs of all review activities and findings.

• Participate in the development and improvement of internal review procedures and workflows.

• Generate regular reports on transaction patterns, suspicious activities, and review outcomes.

• Minimum high school education level required.

• Conduct periodic audits of customer accounts as part of risk control measures.

• Perform other duties as assigned by management.

• Conversational level Mandarin language proficiency required.

DUTIES AND RESPONSIBILITIES

1. Reviews established systems to check compliance with policies, plans, procedures, laws or regulations and determine the extent of such compliance.

2. Reviews and evaluates basic systems of internal control. Gathers financial, operational and internal control information.

3. Analyzes and verifies the accuracy of financial statements and transactions and/or other management documents, records, reports and methods.

4. Develops audit programs, subject to review by the Audit Supervisor and/or Audit Section Head.

5. Drafts reports of audit results, subject to review by the Audit Supervisor and/or Audit

Section Head.

1. Trains and coaches audit staff during fieldwork.

2. Conducts audits of critical areas.

3. Discusses with the department's leaders on the status of audits, and the audit findings and results with the concerned audited representative / personnel.

4. Discusses with the Audit Supervisor / Audit Section Head / Audit Manager any significant issues or concerns.

5. Communicates and checks all audit instructions, programs and procedures are properly conducted and executed.

6. Submits working papers fully supported by audit conclusions, and that appropriate documents, analyses and other audit evidence are completely filed in the working paper.

7. Organizes the working papers through proper index, and cross-referenced to facilitate review.

8. Accomplishes all other related tasks that may be assigned from time to time.

JOB QUALIFICATIONS

1. Bachelor's degree in Accountancy or Finance

2. Preferably a Certified Public Accountant (CPA).

3. Over 2 years of relevant experience in internal / external audit preferably acquired from an accounting or auditing firm working knowledge in preparation of financial and audit reports.

4. Proficient in MS Office and/or Google Suite.

5. With leadership, management, problem-solving and analytical skills.

6. Possesses a high degree of maturity and accountability.

7. With oral and written communication, interpersonal and client orientation skills.

• Examines reports, records, and project/transactions of department/business units to verify their accuracy through a regular system/site check.
• Conducts spot/random audit wherein financial transactions
• Bank transactions are being validated to ensure compliance with existing policies and recommend improvement.
• Handles and regularly monitors all incident reports from all departments and issues audit findings with possible sanctions based on existing policies/procedures or recommendations for improvement, if needed/possible.
• Conducts spot/random audit wherein permits, procedures, practices and results are being checked for compliance which is intended for evaluation of operations and recommendations for improvement if needed.
• Assist during the annual/scheduled wall-to-wall inventory check and validate its result.

Job Qualification:

• Bachelor's degree of Accounting, Internal Audit or any related course
• At least 2 years' experience as Audit Specialist/ Internal Auditor
• With inventory experience of IT related products
• Amenable to work in E. Rodriguez, Cubao, QC (4 days onsite; 1 day WFH)

Job Type: Full-time

Benefits:

• Company events
• Employee discount
• Free parking
• Health insurance
• Life insurance
• Paid training
• Work from home

Work Location: In person

What we're looking for

• 1-3 years of experience in internal audit or a related finance/accounting role
• Bachelor's degree in Accounting, Finance or a related field
• Strong analytical and problem-solving skills with attention to detail
• Proficiency in data analysis tools and MS Office suite
• Good communication and interpersonal skills to effectively interact with stakeholders
• Understanding of internal control frameworks and audit best practices
• Certification or progress towards professional qualifications (e.g. CIA, CPA) is preferred

What you'll be doing

• Assist in the planning and execution of internal audit engagements
• Perform detailed testing and data analysis to identify control gaps and process improvements
• Document audit findings and contribute to the development of audit reports
• Support the implementation of audit recommendations and monitor corrective actions
• Liaise with various departments to collect information and facilitate audits
• Maintain audit documentation and files in an organised manner
• Participate in special projects and ad-hoc tasks as required

Job Type: Full-time

Benefits:

• Company events
• Paid training

Work Location: In person

We are looking for Audit Specialist to join our Cebu team.

Job Highlight

• Work with an Industry Leader in providing Expert Business Solutions
• Encourages Professional Advancement & Continuous Improvement
• Healthy & Non-Discriminatory Work Environment
• Supports Work-Life Balance, Spiritual Growth & Overall Wellness
• Quarterly Incentive & Accident Insurance

Qualifications

• Bachelor's Degree in Accountancy/Management Accounting/Accounting Technology or any Accounting related course
• Preferably with One (1) year relevant work experience or One (1) year experience in General Accounting
• Proficient in Microsoft Office (Word, Excel)
• Knowledgeable on the Basic Accounting Principles
• Keen attention to details and instructions
• Ability to communicate effectively
• Can work independently and as part of a team

Interested? We'd love to hear from you, apply now

Job Type: Permanent

Pay: From Php15,000.00 per month

Benefits:

• Company events

Application Question(s):

• How much is your expected salary?

Work Location: In person

It is the spirit of Bayanihan that drives us to continue our legacy of excellence and commitment to care. As an organization, we achieve our successes through good, honest, and persevering hard work - TOGETHER. It is in this way in which our company was built; we progressed as the country's leading Pharmaceutical company, not by sheer luck, but by pure perseverance, integrity, and brotherhood. Grow with us, and be a part of the Bayanihan spirit.

Role Overview

• Collaborates with audit clients, identifies audit objectives, scope, deliverables and timelines
• Understands the business objectives, processes, policies, and procedures of the assigned division thru interviews and guides the auditors during walkthroughs
• Performs risks assessments including fraud misconduct schemes and scenarios by identifying process issues and controls and evaluating control design
• Uses industry best practices and benchmarks and the likes, to evaluate the organization and business unit's current practices
• Customizes audit procedures and tests to verify operating effectiveness of designed controls and performs compliance testing of transactions per assigned audit project
• Drafts, effect implements changes and finalizes audit reports
• Furnishes final report to auditee and other concerned group
• Observes/ conducts inventory count of finished goods, production materials, work-in-process and samples and promo materials and submits audit report

Required Qualifications

• Graduate of Bachelor's Degree in Accountancy
• Has at least 2-3 years of related work experience but open to consider fresh graduates
• Knowledgeable in SAP
• Must be a Certified Public Accountant (CPA)

We are committed to providing our employees with the best possible experience. As a LEARNING ORGANIZATION, we are eager to support your development and create the most fitting career path for you. As DESIGNERS AND DRIVERS OF INNOVATION, we are keen to provide you with opportunities to positively transform processes that will intensify business growth. As a NURTURING FAMILY, we are passionate about conducting programs that can promote your wellness, and help you be the best that you can be. As BELIEVERS OF OUR PURPOSE, we are and we will always remain earnest in giving meaningful tasks that will keep you delighted and fulfilled - at work and beyond.

Location:MANDALUYONG CITY, METRO MANILA

Employment Type: REGULAR EMPLOYMENT

We are looking for Audit Specialist to join our Cebu team.

Job Highlight

· Work with an Industry Leader in providing Expert Business Solutions

· Encourages Professional Advancement & Continuous Improvement

· Healthy & Non-Discriminatory Work Environment

· Supports Work-Life Balance, Spiritual Growth & Overall Wellness

· Quarterly Incentive & Accident Insurance

Qualifications

· Bachelor's Degree in Accountancy/Management Accounting/Accounting Technology or any Accounting related course

· Preferably with One (1) year relevant work experience or One (1) year experience in General Accounting

· Proficient in Microsoft Office (Word, Excel)

· Knowledgeable on the Basic Accounting Principles

· Keen attention to details and instructions

· Ability to communicate effectively

· Can work independently and as part of a team

Location: Angat, Bulacan

Work setup: Full Onsite

Work Schedule: Monday to Friday | 8am - 5pm

Job Summary

The Auditor is responsible for conducting internal audits of financial records, operational procedures, and compliance with regulations. This role ensures accuracy, integrity, and adherence to policies and standards across various functions of the organization.

Qualifications

• Bachelors degree in Accountancy, Finance, or a related field.
• Licensed CPA is highly preferred (open to non-CPAs)
• At least 1 to 2 years of experience as an Auditor, preferably within the logistics or trucking industry.
• Strong knowledge of accounting principles, internal control frameworks, and auditing standards.
• Familiarity with Philippine taxation and business regulations (BIR, DOTr, etc.).
• Proficiency in accounting software and MS Office (especially Excel).

Key Responsibilities

Financial Audits

• Conduct internal audits of financial statements, balance sheets, income statements, and cash flow records.
• Verify the accuracy of accounts payable and receivable.
• Examine payroll records, expense reports, and petty cash transactions.
• Ensure compliance with Generally Accepted Accounting Principles (GAAP) and relevant accounting standards.

Operational Audits

• Review and assess internal controls to identify weaknesses and recommend improvements.
• Audit operational processes related to fleet management, maintenance, fuel consumption, and dispatching.
• Evaluate the efficiency and effectiveness of business procedures.

Compliance & Risk Management

• Ensure compliance with local and national regulations, including those from the Bureau of Internal Revenue (BIR), Department of Transportation (DOTr), and other government agencies.
• Assess and mitigate risks related to fraud, financial mismanagement, and operational inefficiencies.
• Prepare and present audit findings to management, including recommendations for corrective actions.

Reporting & Documentation

• Prepare detailed audit reports with clear and concise findings, observations, and recommendations.
• Maintain thorough and organized documentation of all audit work, including work papers and evidence.
• Follow up on audit findings to ensure that recommended actions have been implemented.

Collaboration

• Work closely with various departments (Accounting, Operations, Health, Safety & Environment, and Human Resources) to gather information and facilitate the audit process.
• Provide guidance and support to other team members on internal control best practices.

It is the spirit of Bayanihan that drives us to continue our legacy of excellence and commitment to care. As an organization, we achieve our successes through good, honest, and persevering hard work - TOGETHER. It is in this way in which our company was built; we progressed as the country's leading Pharmaceutical company, not by sheer luck, but by pure perseverance, integrity, and brotherhood. Grow with us, and be a part of the Bayanihan spirit.

Role Overview

• Collaborates with audit clients, identifies audit objectives, scope, deliverables and timelines
• Understands the business objectives, processes, policies, and procedures of the assigned division thru interviews and guides the auditors during walkthroughs
• Performs risks assessments including fraud misconduct schemes and scenarios by identifying process issues and controls and evaluating control design
• Uses industry best practices and benchmarks and the likes, to evaluate the organization and business unit's current practices
• Customizes audit procedures and tests to verify operating effectiveness of designed controls and performs compliance testing of transactions per assigned audit project
• Drafts, effect implements changes and finalizes audit reports
• Furnishes final report to auditee and other concerned group
• Observes/ conducts inventory count of finished goods, production materials, work-in-process and samples and promo materials and submits audit report

Required Qualifications

• Graduate of Bachelor's Degree in Accountancy
• Has at least 2-3 years of related work experience but open to consider fresh graduates
• Knowledgeable in SAP
• Must be a Certified Public Accountant (CPA)

We are committed to providing our employees with the best possible experience. As a LEARNING ORGANIZATION, we are eager to support your development and create the most fitting career path for you. As DESIGNERS AND DRIVERS OF INNOVATION, we are keen to provide you with opportunities to positively transform processes that will intensify business growth. As a NURTURING FAMILY, we are passionate about conducting programs that can promote your wellness, and help you be the best that you can be. As BELIEVERS OF OUR PURPOSE, we are and we will always remain earnest in giving meaningful tasks that will keep you delighted and fulfilled - at work and beyond.