Assistant Manager | internal auditTransnational Diversified Group

1. Participate in the annual audit planning of the Internal Audit and Risk Management (IARM) Department.
2. Manage and monitor the day-to-day tasks of his/her team as per assignment of the IARM Head. Prepare the monthly planned audit task calendar and the monthly audit task accomplishment report of his/her team.
3. Provide guidance to his/her audit team in accomplishing the risk and control matrices of each engagement.
4. Conducts/handles audit engagements (Financial, Operations, Compliance) within the Group, as assigned by Head of the Department.
5. Asssists and performs preliminary understanding of business operations, functions or activities, as needed.
6. Performs and documents walkthrough to confirm the results of the preliminary understanding of business operations, functions or activities, identification of possible process gaps/control deficiencies based on the results of the walkthrough, as necessary.
6. Plans audit scope and timetable for the identified key business risk areas subject to approval of the Head of Internal Audit, as necessary.
7. Draft the audit procedures of assigned engagements for review and approval of the IARM Head; ensure the identified audit procedures were performed efficiently.
8. Prepare audit reports after every engagement, for review of the IARM Head.
9. Propose and/or manage improvement projects of the department, as assigned by the IARM Head.
10. Provide mentorship and monitor the professional development of subordinates. Conduct performance evaluation of assigned staff and recommend trainings and seminars as necessary.
11. Might assist in FS and Tax Returns review.
12. Ensure that his/her team are in compliance with company policies.
12. Perform other tasks as assigned.
Bachelors Degree in Accountancy CPA
more than 7 years of combined work experience, 3 years at least in supervisory or asst. managerial capacity; at least 5 years experience in internal audit.
Has experience working in a group of companies set-up; audit firm experience if CPA
Has experience working on fintech or BSP/AMLA regulated industries.
Exposure to tax audits is also preferred
Mid-Senior Level / Manager Accounting and Finance Conglomerate 1 opening Bachelor's degree graduate
The Transnational Diversified Group of Companies (TDG) is a globally competitive and progressive business group of highly successful companies engaged in leading industries. Since its establishment in 1976, TDG now has more than 30 member companies that are major players in diverse industries such as:TOTAL LOGISTICS(Shipping, Transportation, Cargo Forwarding, Warehousing, Vehicle Logistics, Customs Brokerage, 3rd and 4th Party Logistics, Trucking, Distribution, Liner and Tramp Agency Service)TOTAL SHIP MANAGEMENT(Ship Crewing, Seafarer Training, Maritime Education, Tanker Operations, Medical Services and Financial Services)AIR & TRAVEL SERVICES(Tours, Travel Agency Services, Airline GSA, Ground-Handling, Cargo Handling, Airport Support & Aviation Services) INFORMATION & COMMUNICATIONS TECHNOLOGY SERVICES(Contact Centers, Business Process Outsourcing Services, Software Development and E-Business Solutions), as well as Securities Trading, Real Estate Development, Renewable Energy, and other supplemental businesses.
With its world-class excellence and win-win outlook, TDG has become a respected strategic partner of large global corporations with stringent requirements for total quality and cost-effective services in both traditional and new economy businesses. TDG's distinguished partners and principals include NYK Line (Japan), Asiana Airlines (Korea), American Express (USA), Vroon B.V. (Netherlands), Yusen Logistics (Japan), Crystal Cruises (USA), Malaysia Airlines (Malaysia), Disney Cruise Line (USA), ePerformax Contact Centers (USA), Nippon Container Terminal (Japan) and Uyeno Transtech Ltd. (Japan).
A Partner and Employer of Choice, TDG has grown from one strategic partner and 16 employees in 1976 to more than 30 business partners and over 14,000 employees to date.
Kalibrr

Taguig City, Metro Manila
Permanent
Full-time