Senior Compliance & Audit Lead

THYE HUA KWAN MORAL CHARITIES LIMITED; Dublin; On-site; EUR 60,000 - 80,000; Full time

Job summary

THYE HUA KWAN MORAL CHARITIES LIMITED is seeking a Senior Executive / Assistant Manager, Compliance to support the Head (Compliance) in providing independent assurance to the Audit and Risk Committee on governance, risk management and control within the organisation.

The role covers audit planning and execution, risk management, reporting, stakeholder management, whistleblowing investigations, and training.

Qualifications

• Diploma or degree in Accounting, Business, Finance, or related fields.
• CA, CIA, CPA, ACCA certifications are advantageous.
• At least 3 years of experience in internal audit, compliance, or risk advisory.
• Familiarity with COSO framework and data analytics tools (IDEA, ACL) preferred.
• Proficiency in Microsoft Office (Excel, Word, Outlook) and Adobe.
• Experience in Social Service Agencies is an advantage.

Responsibilities

• Audit planning and execution using a risk-based approach within timelines and budgets.
• Assess control adequacy and recommend improvements to mitigate risks and enhance processes.
• Ensure compliance with internal policies, procedures and regulatory requirements.
• Analyze data to identify anomalies and significant risk areas; track audit issues and actions.
• Prepare audit reports and communicate findings to senior management and ARC.
• Coordinate with external auditors and regulatory bodies as required.
• Support whistleblowing investigations and conduct training on internal controls.
• Assist with ad hoc duties as assigned.

Skills

Audit planning

Risk assessment

Regulatory compliance

Data analytics

Reporting

Stakeholder engagement

Whistleblowing investigations

Training delivery

Independent working

Team collaboration

Education

Diploma/degree in Accounting or Finance

CA/CIA/CPA/ACCA advantageous

Tools

IDEA

ACL

Microsoft Excel

Microsoft Word

Outlook

Adobe

Job description

THYE HUA KWAN MORAL CHARITIES LIMITED is seeking a Senior Executive / Assistant Manager, Compliance to support the Head (Compliance) in providing independent assurance to the Audit and Risk Committee on governance, risk management and control within the organisation.

The role covers audit planning and execution, risk management, reporting, stakeholder management, whistleblowing investigations, and training.