Compliance & Internal Audit Officer

apartmentGems Global Ventures Corporation placeMandaue scheduleFull-time calendar_month 

JOB POSTING

Position: Compliance & Internal Audit Officer

Job Summary:

We are looking for a Compliance & Internal Audit Officer who will ensure compliance with government regulations, company policies, and internal control procedures. The role will conduct audits, review financial and operational transactions, monitor statutory requirements, and provide recommendations to improve processes and minimize business risks.

Key Responsibilities:
  • Monitor compliance with BIR, SSS, PhilHealth, Pag-IBIG, SEC, BOI, and other government requirements
  • Maintain compliance schedules and ensure timely filing of reports and remittances
  • Conduct internal audits on inventory releases, collections, cash balances, and company funds
  • Verify supporting documents such as Sales Invoices, Delivery Receipts, Gate Passes, and payment records
  • Review daily collections, financial transactions, and SAP records for accuracy
  • Identify discrepancies and prepare audit findings and recommendations
  • Evaluate company policies, procedures, and internal controls
  • Prepare compliance reports, audit reports, and documentation
  • Assist in fraud prevention, surprise audits, and process improvement initiatives
  • Support accounting and finance operations when needed
Qualifications:
  • Graduate of Accountancy, Accounting Technology, Internal Auditing, or related course
  • With at least 3 years of experience in accounting, compliance, or internal audit
  • Knowledgeable in BIR, SEC, BOI, SSS, PhilHealth, and Pag-IBIG requirements
  • Strong analytical, investigative, and reporting skills
  • Knowledge in SAP is an advantage

Apply now and be part of Gems Group!

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