316 Financial Auditing jobs in the Philippines

About the job

Based in the Philippines, the
Financial Compliance Officer
will have overall responsibility in ensuring compliance with relevant regulatory requirements, maintaining a country compliance program aligned with group compliance frameworks, and advising internal stakeholders on compliance matters, including:

• Leading regulatory engagements and ensuring compliance with mandatory reporting requirements with relevant regulators and relevant internal and external stakeholders;
• Advising on payments / financial services regulatory matters, and assisting in the development and implementation of new products, features, and businesses lines;
• Providing timely and quality regulatory advice for negotiations on strategic, complex and high value agreements;
• Developing and implementing Group Compliance initiatives in-country, including – technology risk management, business continuity management, outsourcing, and consumer protection policies in line with local regulatory expectations and requirements;
• Incident management (e.g. responding to regulatory investigations / inspections by authorities / assisting in PR incident responses/ submission of STRs);
• Preparing for, and managing, audits and inspections by relevant regulators;
• Localising and implementing Group-wide financial compliance programs and training for internal stakeholders;
• Being the in-country champion in driving a culture of compliance;
• Other additional duties as assigned.

Candidate requirements

• 8-10 years of
  Financial Regulatory
  experience (added advantage if candidate is a qualified Philippine lawyer or has extensive relevant experience at a financial regulator in the Philippines)
• Ideal candidate would have a mix of (i) Regulatory experience, (ii) prior in-house experience in the Lending and Payments sector (i.e. digital credit lending, operator of payment system), and (iii) private practice experience in top-tier law or consulting / advisory firms
• Knowledge of FinTech lending and insurance will be a plus
• Extensive experience interacting with regulators, particularly with the Securities and Exchange Commission (SEC) and Bangko Sentral ng Pilipinas (BSP)
• Critical thinking and analysis with strong attention to detail
• Ability to thrive in a fast-paced startup environment where ambiguity and change is the norm
• Fluent in English

Job Summary:

• Prepares and maintains schedule of Loans Payable, Debt Issue Cost, Lease Liabilities and ROU Asset.
• Assists during audit season (compilation of audit samples and supporting the head and deputy head for any task related to the audit)
• Meticulously review the company's financial operations, ensuring all activities comply with relevant tax laws. They prepare and submit tax documents, conduct internal audits to verify compliance across departments, and respond to queries from tax authorities.
• Performs ad hoc duties as required by the business.

Job Qualifications:

• Open to Fresh Graduate of BS Accounting/Accountancy
• Has a good administrative skill in order to make proper documentation and filing works
• Has good attention to details and communication skills
• Computer-proficient
• Familiar with the basic concept of debit & credits and accounting concept.

Job Summary:

• Prepares and maintains schedule of Loans Payable, Debt Issue Cost, Lease Liabilities and ROU Asset.
• Assists during audit season (compilation of audit samples and supporting the head and deputy head for any task related to the audit)
• Performs ad hoc duties as required by the business.

Job Qualifications:

• Open to Fresh Graduate of BS Accounting/Accountancy or Financial Management Course.
• Has a good administrative skill in order to make proper documentation and filing works
• Has good attention to details and communication skills
• With knowledge in accounting entries
• Computer-proficient

Location:

Philippines

Department: Legal

Location: Philippines

Job Description

About the job

Based in the Philippines, the Financial Compliance Officer will have overall responsibility in ensuring compliance with relevant regulatory requirements, maintaining a country compliance program aligned with group compliance frameworks, and advising internal stakeholders on compliance matters, including:

• Leading regulatory engagements and ensuring compliance with mandatory reporting requirements with relevant regulators and relevant internal and external stakeholders;
• Advising on payments / financial services regulatory matters, and assisting in the development and implementation of new products, features, and businesses lines;
• Providing timely and quality regulatory advice for negotiations on strategic, complex and high value agreements;
• Developing and implementing Group Compliance initiatives in-country, including – technology risk management, business continuity management, outsourcing, and consumer protection policies in line with local regulatory expectations and requirements;
• Incident management (e.g. responding to regulatory investigations / inspections by authorities / assisting in PR incident responses/ submission of STRs);
• Preparing for, and managing, audits and inspections by relevant regulators;
• Localising and implementing Group-wide financial compliance programs and training for internal stakeholders;
• Being the in-country champion in driving a culture of compliance;
• Other additional duties as assigned.

Job Requirements

Candidate requirements

• 8-10 years of Financial Regulatory experience (added advantage if candidate is a qualified Philippine lawyer or has extensive relevant experience at a financial regulator in the Philippines)
• Ideal candidate would have a mix of (i) regulatory experience, (ii) prior in-house experience in the lending and payments sector (i,e, digital credit lending, operator of payment system), and (iii) private practice experience in top-tier law or consulting / advisory firms
• Knowledge of FinTech lending and insurance will be a plus
• Extensive experience interacting with regulators, particularly with the Securities and Exchange Commission and Bangko Sentral ng Pilipinas
• Critical thinking and analysis with strong attention to detail
• Ability to thrive in a fast-paced startup environment where ambiguity and change is the norm
• Fluent in English

Job Descriptions:

• Will perform internal audit activities for affiliated companies and other related duties

Qualifications:

• Candidates must be Graduate of Accountancy, Accounting Technology or equivalent
• With at least 1 year of experience in Internal Auditing
• Computer Literate
• Applicants must be willing to work in Ortigas, Pasig City
• Can start ASAP

Benefits:

• Complete SSS, Philhealth, Pag-Ibig Contributions
• Incentives aside from Monthly Salary
• Paid Sick Leave and Vacation Leave
• Health Insurance
• Promotions to permanent employee
• Christmas Gift
• Company Events
• 13th Month Pay

Job Types: Full-time, Permanent, Fresh graduate

Pay: Php18, Php20,000.00 per month

Benefits:

• Company Christmas gift
• Company events
• Health insurance
• Life insurance
• Opportunities for promotion
• Promotion to permanent employee

Ability to commute/relocate:

• Ortigas Pasig: Reliably commute or planning to relocate before starting work (Required)

Education:

• Bachelor's (Required)

Work Location: In person

About the role:

This is an exciting opportunity to join Axelum Resources Corp.' as an Internal Audit & Risk Management Manager. In this full-time role, you will be based in Misamis Oriental, Northern Mindanao and will play a pivotal part in strengthening the company's internal audit and risk management practices.

What you'll be doing:

• Lead the design, implementation and continuous improvement of the company's internal audit and enterprise risk management framework.
• Conduct comprehensive audits across the organisation to assess and enhance the effectiveness of internal controls, governance and risk management processes.
• Identify and address potential risks, making recommendations to mitigate them and improve operational efficiency.
• Provide strategic advice and support to senior management on all matters related to internal audit and risk management.
• Foster a culture of accountability, transparency and continuous improvement.
• Mentor and develop the internal audit team, promoting best practices and professional development.

What we're looking for:

• Qualified accountant with 8+ years' post-qualification experience in internal audit, risk management or a similar role.
• Extensive experience in designing and implementing internal audit and enterprise risk management frameworks within a complex, multi-faceted organisation.
• Proven track record of leading audits, identifying risks and opportunities, and driving sustainable improvements.
• Strong analytical and problem-solving skills, with the ability to interpret complex information and provide practical, commercial solutions.
• Excellent communication and stakeholder management skills, with the confidence to influence and advise senior leadership.
• Thorough understanding of relevant accounting, auditing and risk management standards and regulations.
• A collaborative approach, with the ability to build effective working relationships across the organisation.

What we offer:

At Axelum Resources Corp.', we are committed to providing our employees with an enriching and rewarding work experience. You can expect competitive remuneration, opportunities for career progression, and a supportive, inclusive culture that values work-life balance. We also offer a range of benefits including health insurance, retirement planning, and generous leave entitlements.

About us:

Axelum Resources Corp.' is a leading provider of high-quality, sustainably-sourced food and beverage products. With a history spanning over 30 years, we pride ourselves on innovation, excellence and a steadfast commitment to our customers and communities. Guided by our core values of integrity, teamwork and environmental stewardship, we are on a mission to become the partner of choice for our clients and the employer of choice for top talent.

If you're ready to take the next step in your career and join a dynamic, purpose-driven organisation, apply now.

September 18, 2025 | Audit | Pasig

Job description:

Job Description:

1. Coordinates with respective departments/auditees which are subjected for audit.

2. Compiles varieties of documents that are necessary for the audit procedures

3. Executes planned site audit (financial and operations) and process audit procedures which includes gathering of audit evidences and analysis of collected data.

4. Summarizes audit results and recommendations for review of the Internal Audit Head.

The position would be responsible for the administration of the Company's Compliance Program. Specifically, the position would be in charge of the following:

• Administer of the Company's compliance program
• Evaluate and provision of assurance and risk management
• Ensures that governance systems are functioning well
• Reports risk management issues and internal control deficiencies to Management and provides recommendations to improve the Company's operations
• Administer of internal audit examinations
• Establish partnership with all departments to assist them in audit procedures.

Job Qualifications:

• Must be a graduate of BS Accountancy or related course
• Preferably a Certified Internal Auditor or a CIA candidate
• With or without experienced
• Proficient with MS Office application
• Preferably has knowledge and audit experience with accounting systems like ORACLE, SAP and NAVISION
• Can work effectively in a team but can deliver work independently with minimal supervision.
• With driver's license.
• Willing to be assigned in Pasig.

This role is crucial in identifying risks, recommending improvements, and providing assurance to management and the Board of Directors on the effectiveness of the company's governance, risk management, and control systems.

Responsibilities:

• Develop and execute a comprehensive, risk-based internal audit plan to address the organization's key operational, financial, and compliance risks.
• Perform detailed audits and reviews of various business functions, including accounting, procurement, human resources, information technology, and more.
• Gather and analyze relevant data, documents, and interviews to assess the design and operating effectiveness of internal controls.
• Identify control weaknesses, inefficiencies, and opportunities for process improvements, and provide practical recommendations to management.
• Prepare clear and concise audit reports that communicate findings, risks, and recommendations in a timely manner.
• Follow up on management's implementation of corrective actions to ensure their effectiveness.
• Collaborate with other departments to provide advisory services and share best practices.
• Maintain a comprehensive audit documentation and work paper system to support audit findings and conclusions.
• Stay up-to-date with changes in regulations, industry standards, and emerging audit methodologies to enhance the internal audit function.
• Assist in the development and periodic review of the Internal Audit Charter, policies, and procedures.
• Participate in the hiring, training, and development of the internal audit team members.
• Other task as may be assigned to you

Requirements:

• Bachelor's degree in Accounting, Finance, or a related field
• Professional certification, such as CIA (Certified Internal Auditor) or CPA (Certified Public Accountant)
• 3-5 years of experience in internal auditing, compliance, or a related field
• Thorough understanding of internal control frameworks (e.g., COSO, COBIT)
• Strong analytical and problem-solving skills, with the ability to identify and mitigate risks
• Excellent written and verbal communication skills to effectively present audit findings
• Proficient in the use of data analytics and audit software tools
• Knowledge of relevant laws, regulations, and industry standards
• Ability to work independently and as part of a team.

Internal Audit (SOX) Senior Consultant

Location: Taguig and Cebu

Must Have:

• 3-5 of experience in risks & controls, Internal Audit, business process audit preferably from the Big 4

• SOX audit experience preferred but regular business process audit experience can also be considered

• Education: Bachelor's Degree