Assistant Compliance Manager

Habib Group; Ampang Jaya; Presencial; MYR 90 000 - 150 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Medical

Miscellaneous allowance

Attractive High Sales Commissions

Competitive Salary

Resumo da oferta

Habib Group is seeking a compliant and experienced Internal Audit/Compliance professional to plan and lead internal audits across branches and outstations in Malaysia. You will prepare detailed reports for senior management and the board, identifying deficiencies and risks, and collaborate with branch heads to implement corrective actions.

The role also involves mentoring junior auditors, leading investigations when needed, and driving continuous improvement in compliance and risk management.

Qualificações

• Minimum 4–6 years of relevant experience in Compliance, Internal Audit, Risk Management, or similar role.
• Experience as an Assistant Compliance Manager is an advantage.
• Strong leadership and mentoring abilities.

Responsabilidades

• Plan, schedule, and lead internal audits across branches and locations.
• Prepare detailed audit reports for Senior Management and the Board highlighting deficiencies and risks.
• Collaborate with branch heads to develop corrective action plans for gaps.
• Track implementation of audit recommendations to ensure ongoing compliance.
• Lead or assist investigations related to alleged compliance violations.
• Supervise, mentor, coach, and guide junior auditors to ensure audit quality.
• Review junior auditors' work and provide constructive feedback.

Conhecimentos

Leadership

People management

Interpersonal skills

Communication skills

Formação académica

Diploma or Bachelor's degree in Business Administration, Accounting, Finance, Compliance, or related field

Ferramentas

Microsoft Excel

Power BI

Tableau

Descrição da oferta de emprego

Job Responsibilities

• Plan, schedule, and lead regular internal audits across branches and outstation locations.
• Prepare detailed audit reports for Senior Management and the Board of Directors, highlighting compliance deficiencies, operational risks, and areas for improvement.
• Collaborate with branch heads to develop corrective action plans when compliance gaps or audit findings are identified.
• Track and monitor the implementation of audit recommendations to ensure ongoing compliance and effective risk mitigation.
• Lead or assist in investigations related to alleged compliance violations, misconduct, or fraudulent activities.
• Supervise, mentor, coach, and provide guidance to junior auditors to support their professional development and ensure audit quality.
• Review the work of junior auditors and provide constructive feedback to enhance performance and compliance standards.

Requirements

• Minimum Diploma or Bachelor's Degree in Business Administration, Accounting, Finance, Compliance, or a related field.
• At least 4-6 years of relevant experience in Compliance, Internal Audit, Risk Management, or a similar role. Experience as an Assistant Compliance Manager is an advantage.
• Experience in leading, coaching, and mentoring junior team members or auditors.
• Strong leadership, people management, interpersonal, and communication skills.
• Strong analytical skills with excellent attention to detail.
• Proficient in data analysis tools such as Microsoft Excel, Power BI, and Tableau.
• Strong report-writing and presentation skills.
• Willing to travel to branches and outstation locations as required.

Perks and Benefits

Perks and benefits Medical Miscellaneous allowance Attractive High Sales Commissions, Competitive Sal

At HABIB Group, we take pride in being the leading retailer and distributor of exquisite products, showcasing the finest craftsmanship and timeless beauty. From meticulously crafted jewellery to dazzling diamonds and gems, we celebrate our nation's rich heritage by offering a diverse range of quality products. Over the years, HABIB Group has a wide portfolio of brands, cementing our presence in the global business landscape. Our dedication to preserving tradition while embracing innovation ensures that we stay at the forefront of the retail industry, making us a name synonymous with brilliance.

Together, let us elevate elegance and celebrate the splendour of our heritage. #habibgrouptalents

At HABIB Group, we take pride in being the leading retailer and distributor of exquisite products, showcasing the finest craftsmanship and timeless beauty. From meticulously crafted jewellery to dazzling diamonds and gems, we celebrate our nation's rich heritage by offering a diverse range of quality products. Over the years, HABIB Group has a wide portfolio of brands, cementing our presence in the global business landscape. Our dedication to preserving tradition while embracing innovation ensures that we stay at the forefront of the retail industry, making us a name synonymous with brilliance.

Together, let us elevate elegance and celebrate the splendour of our heritage. #habibgrouptalents