Location:
Taguig, National Capital Region
Contract Type:
Full Time
Experience Required:
3 to 4 years
Education Level:
Bachelor’s Degree
Job Description
At least five (5) years of experience in audit functions
Development and implementation of the Internal Audit Framework of the Company
Conduct operational and financial compliance audits, evaluate, and make recommendations in accordance with the Internal Audit Framework, including but not limited to the following:
o Corporate Governance
o Anti-Money Laundering Prevention Program
o Treasury, Accounting, Bank Transactions
o Compliance on Liquidation of Cash Advances
o Procurement and Property Management
o Data Privacy and Records Management
o Compliance on Submission of Reports to Regulatory Agencies
o Compliance with Business Permits, Licenses, Accreditations, and other Regulatory Requirements
Performance/Conduct of the Institutional Risk Assessment (IRA)
Development of the Money Laundering Prevention Program (MTPP) Audit Program Guide
Conduct audit of the MTPP
Development of the Internal Audit Group Operations Manual
Collaborate with external auditors and government regulators as necessary
Preparation and submission of detailed audit reports, findings, and recommendations for improvement.
Lead and monitor the team of internal auditors.
Evaluation of internal controls for effectiveness, efficiency and sufficiency, good corporate governance practice, attainment of targets and compliance with policies and procedures, laws and government rules and regulations.
Development and implementation of the Internal Audit Framework of the Company
Conduct operational and financial compliance audits, evaluate, and make recommendations in accordance with the Internal Audit Framework, including but not limited to the following:
o Corporate Governance
o Anti-Money Laundering Prevention Program
o Treasury, Accounting, Bank Transactions
o Compliance on Liquidation of Cash Advances
o Procurement and Property Management
o Data Privacy and Records Management
o Compliance on Submission of Reports to Regulatory Agencies
o Compliance with Business Permits, Licenses, Accreditations, and other Regulatory Requirements
Performance/Conduct of the Institutional Risk Assessment (IRA)
Development of the Money Laundering Prevention Program (MTPP) Audit Program Guide
Conduct audit of the MTPP
Development of the Internal Audit Group Operations Manual
Collaborate with external auditors and government regulators as necessary
Preparation and submission of detailed audit reports, findings, and recommendations for improvement.
Lead and monitor the team of internal auditors.
Evaluation of internal controls for effectiveness, efficiency and sufficiency, good corporate governance practice, attainment of targets and compliance with policies and procedures, laws and government rules and regulations.
Number of vacancies:
1
Company Description
Gavin Ventures Inc. (former Kingwin Ventures Inc.), the company behind the fastest growing gaming platform in the Philippines. OKBet, is committed to its vision to be the top choice for regulated gaming in the Asia and the Pacific Region by the year 2025.
Following various awards and nominations, Gavin Ventures Inc. is now ready to take off for greater heights and is now embracing gaming industry pillars to be part of the company.
View Company Profile
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