KL City, WP Kuala Lumpur
Kurang dari 15 pemohon. Anda mempunyai peluang yang tinggi!
Posted 6 hours ago • Closing 15 Jun 2024
Kurang dari 15 pemohon. Anda mempunyai peluang yang tinggi!
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About Us:
Credence Consulting (M) Sdn Bhd is a boutique compliance consulting firm dedicated to providing cost-effective solutions tailored to meet our clients' needs. Founded in 2020, our headquarters is located in Singapore. We specialize in assisting businesses in navigating complex regulatory environments with confidence.
Position Overview:
Are you meticulous with an eye for detail? Do you have a passion for ensuring compliance and upholding financial integrity? We're seeking a skilled Auditor to join our team. In this role, you'll play a crucial part in evaluating and enhancing our internal controls, risk management processes, and governance practices. If you're ready to take on a challenging yet rewarding role in ensuring regulatory compliance, we want to hear from you!
Qualifications:
- Bachelor's degree in Accounting, Finance, or related field.
- Professional certification ( PA, CIA, CRCM) preferred.
- Knowledge of MAS regulations and financial industry standards.
- 2-3years of auditing or compliance experience.
- Strong analytical and communication skills.
- Proficiency in English, Mandarin is advantageous
Tanggungjawab
- Conduct audits of financial institutions to ensure compliance with MAS regulations.
- Review internal controls, policies, and procedures for alignment with MAS guidelines.
- Test controls related to AML, CTF, and CDD requirements.
- Verify accuracy of regulatory reports submitted to MAS.
- Assess risk management practices and governance frameworks.
- Identify compliance gaps and recommend remedial actions.
- Prepare audit reports documenting findings and recommendations.
- Stay updated on changes to MAS regulations and industry best practices.
Manfaat
- Annual Leave
- Medical and Hospitalisation Leave
- EPF / SOCSO / PCB
- Allowance Provided
- 5 Working Days
Important Information
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