Internal Audit Associate

discovery capital finance corp.

Taguig, Philippines

1-3 Years

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Posted 11 hours ago
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Job Description

Perform transaction testing, document reviews, account validation, and operational compliance checks.
Conducts risk-focused walkthroughs to understand controls and identify potential red flags or control gaps.
Gather audit evidence and ensure completeness, accuracy, and proper documentation.
Documents all tests and results in alignment with RBIA methodology.
Proposed audit sampling based on initial analysis and endorse it to Audit Supervisor for review and approval.
Review branch/HO reports, loan documents, and operational records.
Analyze exceptions, discrepancies, and potential control lapses.
Assist in identifying irregularities or fraud red flags.
Identifies control weaknesses, process gaps, fraud indicators, and risk exposures during fieldwork.
Provides initial recommendations on mitigating operational risks.
Prepares complete and well-organized working papers reflecting the RBA approach (risk assessment, control testing, results, and evidence).
Draft observations, supporting evidence, and initial findings for Supervisor review.
Ensure all audit documents are submitted on time and archived properly.
Participates in structured training programs and skill-building activities.
Supports new hires by sharing field experience and assisting in basic tasks (peer coaching).
Monitors new hires audit quality, technical skills, and behavioral competencies.
Demonstrates continuous learning and improvement to support team capability-building.
Works closely with the Supervisor in completing audit engagements.
Participates in investigative audits or ad-hoc assignments as required.
Assist in entry and exit meetings with branch/HO personnel.
Clarify audit issues and gather additional documents when necessary.
Maintain professionalism and confidentiality during engagements.

Requirements

Bachelor of Science in Accountancy, Finance, Business Administration, or any related field.
Minimum of 1-2 years of progressive experience in internal audit, operation audit, or branch audit.
Experience in Auditing financial institutions or lending operations is preferred.

Required Skills