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Internal Audit Associate

Company

Discovery Capital Finance Corp.

Location

taguig, metro manila

Posted

June 16, 2026

Position Overview

            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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Internal Audit Associate

Position Overview

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