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.

Job Types: Full-time, Permanent, Contract
Contract length: 6 months

Pay: RM2,000.00 - RM4,000.00 per month

Benefits:

• Opportunities for promotion
• Professional development

Schedule:

• Monday to Friday

Experience:

• Internal audit: 2 years (Preferred)