Compliance Promotion Assistance Manager ID:58514
5,500 MYR ~ 7,000 MYRKepong约5小时 ago概述
薪资
5,500 MYR ~ 7,000 MYR
产业类别
Retail/Distribution(Other)
工作内容
【Job Responsibility】
- Conducts regular risk assessments to identify emerging fraud threats and vulnerabilities to different types of fraud.
- Responsible for all areas of fraud detection and prevention for a particular business unit or organization.
- Conduct follow-up audits to verify implementation of corrective actions by auditee/management.
- Lead investigations into fraud incidents, documenting findings, and reporting on impact, root causes, and recommended corrective actions.
- Maintain detailed and comprehensive documentation of audit working papers for record keeping and review purposes.
- Support the Compliance Promotion manager in coordinating and executing audit assignments in accordance with the Annual Audit Plan, assist in conducting risk assessments and assist in drafting, reviewing, and updating of SOPs to ensure alignment with operational and regulatory requirements.
- Stay up-to-date on changes in relevant laws, regulations, and industry best practices.
资格
应征条件
【Must】
- Must possess at least Bachelor degree in Accounting/Finance or relevant professional qualification.
- Minimum 3-5 years of working experience in internal auditing or fraud investigator or operation roles.
- Able to carry out audit fieldworks independently by referring to audit programmes /audit checklist in effective and efficient manner
- Ability to present audit findings or draft SOPs to the Management and auditees during Exit Meetings.
- Possess the knowledge of Windows and MS Office applications.
- Must possess own car and valid driving license.
- Strong command of written and spoken English and Mandarin.
【Advantage】
- Proficiency in Bahasa Malaysia will be an added advantage.
- Preferably in FMCG industry.
- Exceptional analytical and problem-solving skills, with a keen eye for detail.
- Ability to work independently.
- Possess strong personality and communication.英文
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其他语言
English
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