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LBC Express, Inc.

Funding Audit Associate  

LBC Express, Inc.

 
  • Pasay, Philippines
    10th Floor Tower B Two Ecom Center, 9, Cateye Extension St, Marcelo Green Village, Pasay, Metro Manila, Philippines
    Pasay
    Metro Manila
    Philippines
    Philippines
  • Full timeFULL_TIME

Posted a month ago and deadline of application is on 7 Aug

Recruiter was hiring 8 hours ago

2025-06-09T03:34:09.598150+00:002025-08-07T16:00:00+00:00

Job Description

  • Monitor and analyze fund movements across all LBC branches to detect discrepancies or misuse.
  • Coordinate with auditors and analysts to investigate suspicious transactions and escalate findings.
  • Ensure branch compliance with SOPs on fund handling, including deposits, withdrawals, and reporting.
  • Collaborate with Treasury-Funding and Money-Compliance teams on funding and suspicious transaction issues.
  • Prepare and submit accurate daily settlement reports to corporate and agent partners.

Minimum Qualifications

  • Candidate must possess at least a Bachelor's/College Degree , Economics, Finance/Accountancy/Banking, Business Studies/Administration/Management, Mathematics, Commerce or equivalent.
  • At least 1 year(s) of working experience in the related field is required for this position.

Jobs Summary

Job Level
Entry Level / Junior, Apprentice
Job Category
Accounting and Finance
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Always
Office Address
Bayshore Ave. corner harbor Drive, Mall of Asia Complex, Pasay City, Metro Manila
Industry
Logistics / Procurement
Vacancy
1 opening
Website
https://www.lbcexpress.com

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About LBC Express, Inc.

There’s More to LBC than Just Moving Boxes: LBC EXPRESS CAREERS Here at LBC, it's not just about moving boxes, we expand our capabilities and engage in various activities. In LBC, we follow a Talent Management framework revolving around career development and succession planning, training, rewards and recognition and a fun, healthy and safe workplace. We reward the Best of the Best through our prestigious Annual LBC Global Movers Awards. We promote engagement and wellness through our "EnJOY" programs. EnJOY is a play of words using Engagement and Joy, which aims to keep our employees engaged on the following facets: Me, Health, Family, and Money. We also have livelihood sessions for dependents to further aid in augmenting the household income of our employees. We put our employees' health and safety first! LBC has strict safety protocols in place, acrylic sheets in branches, foot baths, disinfection stations, UV and HEPA filters in our big facilities... you name it to keep everyone safe. LBC is recognized as one of the few companies in the Philippines who provided COVID-19 vaccinations and boosters to their employees. LBC cares not only for its employees but also its community. Through the LBC Foundation, we work to make a real difference in the lives of Filipinos by linking and bridging them to resources that will empower underserved communities across the country. The LBC Foundation has four main advocacies: education, environmental sustainability, community development and disaster relief. A huge part of the Foundation amplifies its mission through education by serving thousands of people, especially the young in marginalized and underprivileged communities to help foster learning, assist through scholarships and aid in the community development. The Foundation also extends to other projects by helping with environmental stewardship through tree planting and community clean-up drives. For calamities and even in the recent pandemic, the LBC Foundation is also there, helping in disaster relief, donations and ensuring upskilling and livelihood to communities needing aid, urgent assistance and even sustainability. Through LBC Express job hiring, we help turn ambitions into reality.

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