Compliance & Internal Control (Audit) Senior Executive/ AM

YULON CAPITAL SDN. BHD.; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Benefits offered by this job

Outpatient medical, dental and optical

Education support

Parking

Phone allowance

Fuel/Petrol allowance

Festive & Birthday celebrations

Staff insurance

Professional membership

Job summary

Yulon Capital Sdn Bhd seeks a Compliance & Internal Control (Audit) Senior Executive/AM to oversee its internal control audit framework and coordinate with legal and corporate secretarial stakeholders in Malaysia.

The role acts as the regulatory liaison, ensures compliance with UKM? (local acts) and leads STR/CTR submissions to BNM, while deploying AML screening tools and controlling data privacy under PDPA.

Qualifications

• 7 to 10 years of experience in compliance, legal risk management, or internal audit.
• Experience with regulatory reporting and AML/KYC screening is preferred.
• Strong communication in English and Bahasa Malaysia.

Responsibilities

• Oversee the internal control audit ecosystem and coordinate with legal and corporate secretarial teams.
• Act as regulatory liaison for government ministries and statutory bodies in Malaysia.
• Lead drafting and submission of STRs and CTRs to BNM FIED.
• Manage AML screening tools and ensure compliance with local Acts (CCA, Money Lenders Act, etc.).
• Supervise data management to ensure PDPA compliance.

Job description

Compliance & Internal Control (Audit) Senior Executive/ AM

Senior Compliance and Internal Control Audit professional overseeing the internal control audit ecosystem and actively coordinating with legal and corporate secretarial stakeholders to guarantee total operational alignment with shifting statutory regulations in Malaysia. You will act as the primary regulatory liaison and governance anchor for the company.

Key responsibilities

Act as the strategic point of contact and window for all key government ministries, statutory bodies, and regulatory authorities, including Consumer Credit Commission (SKP), Ministry of Housing and Local Government (KPKT), Ministry of Domestic Trade and Cost of Living (KPDN), Companies Commission of Malaysia (SSM), Inland Revenue Board of Malaysia (LHDNM), and Central Bank of Malaysia (BNM)

Partner closely with External Lawyers and the Company Secretary to handle corporate filings, licensing renewals, director modifications, and legal representations

Serve as the authorized administrator for Bank Negara Malaysia's compliance platforms (e.g., FINNET system or relevant central submission portals)

Establish automated threshold controls and internal triggers to effectively capture, review, and evaluate suspicious transaction flags

Lead the drafting, verification, and timely electronic submission of Suspicious Transaction Reports (STRs) and Cash Threshold Reports (CTRs) directly to BNM's Financial Intelligence and Enforcement Department (FIED)

Oversee the deployment and calibration of AML screening tools to ensure continuous screening against global and domestic sanction lists

Ensure that all credit operations, financing products, and business processes are fully compliant under local legislation, including the Money Lenders Act 1951, Consumer Credit Act (CCA), and Hire Purchase Act 1967

Supervise institutional data management to ensure total compliance with the Personal Data Protection Act 2010 (PDPA)

Design and execute risk-based internal control audit programs across inter-company loan structures, financing operations, and cash management routines

Identify procedural loopholes, build internal control guidelines, and follow up with operational teams to implement corrective actions

About you

7 to 10 years of progressive experience in compliance, legal risk management, or internal audit within a licensed Money Lending or Hire Purchase environment

Bachelor's degree or higher in Law, Finance, Accounting, Business Administration, or a related discipline

Direct, hands-on experience utilizing BNM reporting portals (FINNET) and commercial AML/KYC screening software

Thorough, up-to-date knowledge of the Malaysian credit regulatory landscape, including the latest Consumer Credit Act (CCA) implementation, KPKT regulatory directives, and BNM's AML/CFT Policy Documents

Proven experience drafting detailed audit workpapers and presenting strategic compliance risks to executive leadership

Exceptional business English and Bahasa Malaysia communication skills to confidently draft formal legal briefs and interface with government officials

Perks and benefits

• Outpatient medical, dental and optical claims
• Education support
• Parking, Phone, Petrol Allowance
• Festive Celebration, Birthday Celebration
• Staff Insurance, Professional membership

Yulon Capital Sdn Bhd was formed to provide hire-purchase-related services with a strong commitment to helping Malaysian SMEs grow their business.

Yulon Capital is part of the Yulon Group (2201.TW), a well-established large corporation in Taiwan with more than 100+ companies, including 6 TWSE listed companies, covering different industry domains, such as smart vehicle, auto finance and auto-related services, textile and fashion, as well as construction and lifestyle, to develop a mobile ecosystem for smart living. Since its establishment in 1951, Yulon Group has always adopted a “people-oriented” approach and valued mutual benefit with the society.

Yulon Capital Sdn Bhd was formed to provide hire-purchase-related services with a strong commitment to helping Malaysian SMEs grow their business.

Yulon Capital is part of the Yulon Group (2201.TW), a well-established large corporation in Taiwan with more than 100+ companies, including 6 TWSE listed companies, covering different industry domains, such as smart vehicle, auto finance and auto-related services, textile and fashion, as well as construction and lifestyle, to develop a mobile ecosystem for smart living. Since its establishment in 1951, Yulon Group has always adopted a “people-oriented” approach and valued mutual benefit with the society.