Role:We are looking to hire an Internal Audit Associate with brilliant finance/accounting and analytical skills. Internal Auditors are expected to be organized with brilliant problem-solving skills and constantly deliver on tight deadlines. You should have an outstanding aptitude for math, strong IT skills and superb communication skills. To ensure success, Internal Auditors must be critical thinkers with a keen interest in improving an organization's internal control structure. Top candidates will have remarkable presentation and report writing skills and display incredible business acumen.Responsibilities:-Ensure complete and timely internal audit report to Management, Audit Committee, Bank Negara Malaysia and regulators/stakeholders of other jurisdictions.-Conduct regular entity-wide AML/CFT risk assessment.-Identify and assess areas of significant business risk, covering operational and financial processes.-Implement best audit and business practices in line with applicable internal audit statements.-Identify and reduce all business and financial risks through effective implementation and monitoring of controls.-Implement and maintain internal audit policies and procedures developed by the IA Manager in accordance with local and international best practice.-Implement and conduct audits planned by the IA Manager, especially quarterly agent audits. -Conduct ad hoc investigations into identified or reported risks, including post transaction monitoring.-Ensure complete, accurate and timely audit information is reported to Management and/or Risk Committees.- Promote strong Corporate Governance (CG) by maintaining and enforcing core CG frameworks. [Apply now at https://my.hiredly.com/jobs/jobs-malaysia-moneymatch-job-internal-audit-associate]
Requirements:-Degree in Internal Auditing, Financial Accounting or Financial Management would be preferred however other relevant degrees can be considered depending on experience-Fresh graduates are allowed to apply however preference for relevant work experience in an internal audit environment or relevant auditing experiences-Two years or more of Fraud Auditing or AML/CTF experience would be a bonus-Accreditation with the Institute of Internal Auditors is a strong plus point as well-Exceptional accounting skills-Analytical thinker with strong conceptual and problem-solving skills-Meticulous attention to detail with the ability to multi-task-Ability to work under pressure and meet deadlines-Ability to work independently and as part of a team-Excellent documentation, communication and IT skills