Senior Auditor - CPA and / or CIA required
Gavin Ventures Inc.Taguig, National Capital Region, PHAt 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.
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Senior Auditor • Taguig, National Capital Region, PH