Audit & Compliance Lead for Branch Operations

Safeguards Group; Selangor; On-site; MYR 60,000 - 100,000; Full time

Job summary

Safeguards Group in Malaysia seeks a detail-oriented professional to oversee audit compliance, cash control monitoring, reconciliation activities and reporting across branches. You will support continuous improvement, risk management and adherence to internal policies and regulatory requirements.

The role requires coordinating with auditors and stakeholders, preparing management reports, and driving corrective actions to close gaps in controls and processes.

Qualifications

• Knowledge of audit, compliance and cash management controls.
• Strong analytical and problem-solving skills.
• Good report writing and communication skills.
• Attention to detail and ability to meet deadlines.
• Stakeholder management and team coordination abilities.
• MS Office proficiency, especially Excel and PowerPoint.

Responsibilities

• Conduct branch visits, compliance reviews and cash control checks.
• Review audit findings, compliance and reconciliation reports; follow up on issues.
• Investigate and reconcile cash discrepancies and prepare reports.
• Coordinate with auditors and branch management to address findings.
• Monitor completion of audit tasks and compliance activities.
• Prepare and issue compliance, cash, reconciliation and management reports.
• Analyze recurring issues and recommend corrective actions.
• Organize meetings on compliance, cash management and audits.
• Manage bank confirmations and regulatory reporting.
• Provide training on SOPs, compliance requirements and controls.

Skills

Audit compliance

Cash management

Reconciliation

Reporting

Analytical skills

Communication skills

Stakeholder management

Attention to detail

Tools

Excel

PowerPoint

Job description

Safeguards Group in Malaysia seeks a detail-oriented professional to oversee audit compliance, cash control monitoring, reconciliation activities and reporting across branches. You will support continuous improvement, risk management and adherence to internal policies and regulatory requirements.

The role requires coordinating with auditors and stakeholders, preparing management reports, and driving corrective actions to close gaps in controls and processes.