Compliance & Risk (Banking & Financial Services)
Full time
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ResponsibilitiesLeading Group-wide compliance initiatives.
Planning and organizing compliance inspection activities.
Executing compliance reviews or inspections on key areas.
Providing guidance to the Compliance Inspection Personnel across the Group.
Monitoring and reporting of the Group-wide compliance performance.
Working with various parties including internal audit and risk management to continuously address key risks and concerns by way of awareness activities, enhanced control self-assessment, and compliance reviews.
Drafting findings, reports, and preparing presentations.
Ensuring proper documentation and cross-referencing to evidence the compliance works and support the findings, opinions, and conclusions made.
Following up on the status of corrective action plans.
Reviewing and enhancing policies and procedures including through optimization and standardization.
Undertaking other tasks and responsibilities as instructed by the line manager.
Job RequirementsEducationDegree in Accounting/Finance or any relevant degree.
Professional ExperienceMore than 5 years of internal auditing and/or SOP/Procedure compliance experience in PLC or MNC.
Exposure to agro-based, manufacturing, and retail operations.
Experience in advisory, investigation, and policy-making will be an added advantage.
Working knowledge of internal audit or compliance inspection/audit of various business functions and processes.
Able to design and roll out control self-audit checklists.
Resourceful, especially in information gathering.
High attention to detail with good analytical skills.
Able to travel domestically within Malaysia and overseas.
Your application will include the following questions:
How many years' experience do you have as a Compliance Assistant?
Which of the following statements best describes your right to work in Malaysia?
What's your expected monthly basic salary?
Which of the following types of qualifications do you have?
Which of the following languages are you fluent in?#J-18808-Ljbffr