Assistant Compliance Audit Manager
Location: Taman Desa Tebrau, Johor Bahru corporate office.
Job Responsibilities
- Design, implement and maintain an adaptive group‑level compliance framework that meets legislation, regulations and internal policies.
- Monitor regulatory changes and drive timely policy and control updates.
- Conduct compliance training when necessary.
- Advise the Board and key senior management on compliance issues, risk exposure and remediation strategies.
- Review board papers for compliance implications and present to the Board and Board Committees as required.
- Coordinate internal audit and regulatory examinations.
- Maintain and periodically review policies such as AML/CFT, ABC, PDPA, Whistleblowing, Code of Conduct, Gifts and Hospitality, Conflicts of Interest, etc.
- Lead investigations, root‑cause analysis, remediation and reporting to the Board where required.
- Respond to enforcement orders promptly and accurately.
- Ensure timely and complete submission of regulatory reports by stakeholders.
- Safeguard records and evidence per defined retention schedules.
- Update and implement Enterprise Risk Management (ERM) system across the Group.
- Review and monitor compliance risks and recommend appropriate risk management strategies.
- Perform gap analyses and implement improvements in partnership with accountable stakeholders.
Qualifications
- Degree holder in Law, Certificate in Legal Practice (CLP) or relevant Bar Professional Training Courses (BPTC).
- At least 3 years’ work experience in compliance or legal background.
- Good understanding of corporate governance, regulatory requirements and compliance frameworks.
- Strong report writing and communication skills, with ability to speak Mandarin due to work associates.
- Good analytical and strong problem‑solving skills.
- Meticulous and strong interpersonal skills.
- Ability to work independently.
- Demonstrate strong knowledge and applicable of risk management frameworks and methodologies.
Unlock job insights
Your application will include the following questions:
- Which of the following statements best describes your right to work in Malaysia?
- What's your expected monthly basic salary?
- Which of the following types of qualifications do you have?
- How many years' experience do you have as a compliance manager?
- How would you rate your Mandarin language skills?
- Which of the following languages are you fluent in?
- How would you rate your Bahasa Malaysia language skills?
- How would you rate your English language skills?