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Internal Audit Associate

Company

Discovery Capital Finance Corp.

Location

taguig, metro manila

Type

Full-time

  • Perform transaction testing, document reviews, account validation, and operational compliance checks.
  • Conduct risk-focused walkthroughs to understand controls and identify potential red flags or control gaps.
  • Gather audit evidence and ensure completeness, accuracy, and proper documentation.
  • Document all tests and results in alignment with RBIA methodology.
  • Propose 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.
  • Identify control weaknesses, process gaps, fraud indicators, and risk exposures during fieldwork.
  • Provide initial recommendations on mitigating operational risks.
  • Prepare complete and well-organized working papers reflecting the RBA approach (ri...

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