Assurance Control Executive

The Assurance Control Executive is responsible for ensuring regulatory compliance, conducting operations audits, and performing data analysis and reporting. This role involves regular audits in Malaysia, maintaining adherence to industry regulations, and supporting the Assurance Control team in Singapore through comprehensive data gathering and reporting. Responsibilities: Regulation Compliance:- - Stay updated with relevant regulatory requirements. - Assess the impact of regulatory changes on business operations. Operations Audit & Compliance Monitoring:- - Conduct regular audits and inspections in Malaysia as per the Annual Audit Plan. - Ensure compliance with industry regulations and internal standard operating procedures (SOPs). - Identify areas for improvement. - Report audit findings and improvement areas to the Operations Audit Manager in Singapore. Data Analysis and Reporting:- - Collect and analyze business-related data to identify trends and areas of concern. - Report findings and recommendations to the Assurance Control team in Singapore. Office Assistance Services:- - Implement and constantly update monitoring templates. - Handle administrative tasks related to police queries. - Coordinate the submission process for Cash Transactions Reports. - Support the Assurance Control team in Singapore and regulatory report submissions. Requirements:- - Minimum SPM/Diploma in Accountancy or equivalent. - Minimum 2 years of work experience, preferably in external / internal audit (optional) - Strong attention to detail and ability to work independently. - Excellent communication and interpersonal skills - Ability to manage multiple tasks and prioritize effectively to meet deadlines. - Proficient in MS office applications. - Candidates with more than 3 years of relevant experience will be considered for a Senior Executive position.