Internal Audit Executive

Details of the offer

Compliance & Risk (Banking & Financial Services)
Full time
Responsibilities:
Conduct internal audit assignments as stipulated in the audit plan.
Perform store operation audits such as transaction audits, stock take/inventory audits, and system audits by visiting outlets to assess risk control and compliance with the Group's policies, procedures, and governing laws and regulations.
Conduct investigation checks on any fraud-related matters and strengthen the overall control of the outlets.
Prepare audit reports for visited outlets and provide value-added recommendations.
Train and educate outlet staff on risk awareness and compliance requirements.
Complete any other tasks assigned by the superior.
Requirements:
At least 2 years of working experience, preferably in the retail industry.
Experience in audit roles from other industries is also invited to apply.
Strong attention to detail, analytical, and statistical skills.
Ability to work with minimum supervision, enthusiastic personality, and good organizational skills.
A good team player with a high level of efficiency, accuracy, and responsibility.
Willingness to travel across outlets.
Basic knowledge of anti-money laundering laws is an added advantage.
Strong communication skills in trilingual.
About MoneyMax Financial Services:
MoneyMax Financial Services is a leading pawnbroker, retailer, and trader of brand new and pre-loved luxury items. To support its business expansion, the company is looking for talents who share ingenuity, energy, and drive for success to be part of this dynamic elite.#J-18808-Ljbffr


Nominal Salary: To be agreed

Source: Whatjobs_Ppc

Job Function:

Requirements

6475 -Gl Accountant

Duties and Responsibilities: Responsible for all time end (monthly, quarterly and yearly) for the closing procedure for assigned balance sheet and income acc...


Agensi Pekerjaan Minde Group Sdn Bhd - Johor

Published a month ago

Financial Consultant | Bancassurance | Bank | Segamat

About the Employer The employer is one of the biggest bank in Malaysia with more than 400 branch across Malaysia is now Hiring for Personal Banker to be stat...


J-Recruit Recruitment Agency - Johor

Published 25 days ago

Financial Consultant (Mandarin & Chinese | Johor Bahru)

-Engage potential clients through networking, cold calls, site visits, and other outreach methods.-Oversee the sales and financing processes for both existin...


Cf Consultancy Holding Sdn Bhd - Johor

Published a month ago

Costing Officer

Job Requirements: Candidates should have a Bachelors Degree in Business Administration, Engineering or any equivalent. Possess good problem solving, presenta...


V.S. Industry Berhad - Johor

Published 22 days ago

Built at: 2024-12-22T12:15:05.346Z