

Funding Audit Associate
LBC Express, Inc.
- Pasay, Philippines10th Floor Tower B Two Ecom Center, 9, Cateye Extension St, Marcelo Green Village, Pasay, Metro Manila, PhilippinesPasayMetro ManilaPhilippinesPhilippines
- 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+00:00Job 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.
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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
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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.