Compliance & Controls Analyst

Asia Recruit; Cyberjaya; On-site; MYR 150,000 - 200,000; Full time

Job summary

A leading recruitment company in Cyberjaya is seeking a Compliance Officer to review organizational financial and HR transactions for compliance with internal policies. Key responsibilities include conducting operational reviews, data analysis, and report preparation to aid in internal audits. The ideal candidate holds a Bachelor's in Finance and has a minimum of one year in compliance or audit, with strong analytical, organizational, and communication skills. Fluency in English is essential, and knowledge of French is advantageous.

Qualifications

• Minimum of one year of relevant experience in compliance, internal audit, or risk management.
• Professional certifications in audit or compliance are an added advantage.
• Fluency in English required; knowledge of French is an asset.

Responsibilities

• Conduct periodic reviews of financial transactions for compliance.
• Analyze sampled transactions and highlight irregularities.
• Prepare compliance reports for internal or external auditors.

Skills

Analyzing complex data

Communication skills

Planning and organizational skills

Attention to detail

Education

Bachelor's Degree in Finance or Business Administration

Tools

ERP systems

Business software tools

Job description

A leading recruitment company in Cyberjaya is seeking a Compliance Officer to review organizational financial and HR transactions for compliance with internal policies. Key responsibilities include conducting operational reviews, data analysis, and report preparation to aid in internal audits. The ideal candidate holds a Bachelor's in Finance and has a minimum of one year in compliance or audit, with strong analytical, organizational, and communication skills. Fluency in English is essential, and knowledge of French is advantageous.