Internal Auditor

Job Descriptions: • Conducting internal audit • Preparing audit report and present audit findings • Present the final audit results with the corrective action plan to division HOD and Management. • Monitor the level of risk the company is open too in terms compliance arrangements. • To assist monitor any other compliance issues. • To work with in completing the necessary documents that we have to submit to BNM. • Build on their knowledge of latest Anti Money laundering trends; Instructions / requests are correctly interpreted and fully undertaken. • Ensure that the process requirements are met, adhered to, completed in accordance with established procedures and standards set. • Work well independently; complete assigned tasks in the established timeframe as per the process benchmarks. • Ensure that the productivity and quality levels are achieved as per the standards sent for the process. • All data requirements (timesheets and ad hoc process information) is accurately updated in a timely manner. • To manage all AML reporting to ensure that management is kept abreast of AML status and issues;- To participate in AML projects. • To establishment of an effective AML/ Combating of Financing of Terrorism (CFT) compliance structure within the company. • Any other task as per the Management instruction from time to time. Job Requirements: • Candidate must possess at least a Diploma, Advanced/Higher/Graduate Diploma, Bachelor's Degree, Post Graduate Diploma, Professional Degree, Master's Degree, Finance/Accountancy/Banking, Human Resource Management, Business Studies/Administration/Management, Marketing or equivalent. • Required skill(s): experience with dealing with BNM, qualified with the necessary training from MSB (I.e. completed AML/CFT training). • Required language (s): Bahasa Malaysia, English. • At least 2 year(s) of working experience in the related field is required for this position. • Ability to prepare agreements including drafting, reviewing and amending corporate and legal documents. • Strong organization and problem solving/analytical skills;- Is resourceful and able to identify suspicious transactions for reporting to Bank Negara Malaysia (BNM). • Strong time management skills to be able to manage deadline effectively;- Strong communication and interpersonal skills with all levels of staff and stakeholders. • Ability to work independently as well be a team player who works well under pressure. • Ability to adapt, adopt a constructive and pro-active approach in handling the day to day tasks.