Audit Compliance Asst. Manager

WELL CHIP GROUP BERHAD; Johor Bahru; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading compliance firm in Johor Bahru is seeking an experienced Assistant Compliance Audit Manager. You will design and maintain a group-level compliance framework, monitor regulatory changes, and conduct training. The ideal candidate has a degree in law or equivalent, with at least 3 years of experience in compliance. Strong communication skills in Mandarin and English are essential. This role offers a competitive salary and opportunities for growth within a reputable organization.

Qualifications

• At least 3 years experience in compliance or legal background.
• Strong report writing ability in English and Mandarin.
• Knowledgeable in risk management frameworks.

Responsibilities

• Design and maintain compliance framework.
• Monitor regulatory changes and updates.
• Conduct compliance training.
• Coordinate internal audits and examinations.
• Lead investigations and reporting to the Board.

Skills

Corporate governance understanding

Analytical skills

Strong communication skills

Problem-solving skills

Interpersonal skills

Education

Degree in Law, CLP, or BPTC

Job description

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We are hiring an Assistant Compliance Audit Manager to be based in our Taman Desa Tebrau, Johor Bahru corporate office with following job responsibilities.

Job Responsibilities

Compliance

• 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

Governance, Reporting and Oversight

• 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

Requirements

• Holds Degree holder in Law, Certificate in Legal Practice (CLP) or relevant Bar Professional Training Courses (BPTC)
• Possess 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

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About the Company

ValueMax Group Limited and its subsidiaries (“ValueMax” or the “Group”) provides pawnbroking and secured moneylending services as well as the retail and trading of pre-owned jewellery and gold. With the Group’s first pawnbroking outlet established in 1988, ValueMax is one of the most established and trusted pawnbroking chains and gold traders in Singapore. Drawing on its strong track record and in-depth industry knowledge, ValueMax has expanded to more than 50 outlets in Singapore and Malaysia. In Malaysia, ValueMax also operates through its associated companies. As the leader in the pawnbroking sector in Singapore, ValueMax is the first and only mainboard-listed pawnbroker on the Singapore Stock Exchange. In 2010, ValueMax received the Enterprise 50 award, and also the Singapore Prestige Brands Award in its Established Brands category. We were also the first CaseTrust-accredited pawnbroker in Singapore. Our management is highly experienced in the business community, and whether you pawn, sell or buy with us, the Group is well placed to give you the value you trust.

Retail & Consumer Products 51-100 employees