Compliance Promotion Assistance Manager

Reeracoen Recruitment; Kepong; On-site; MYR 100,000 - 150,000; Full time

Job summary

A recruitment agency in Kuala Lumpur is seeking a skilled Fraud Investigator to manage fraud detection and prevention activities. The successful candidate will conduct risk assessments, lead investigations, and prepare audit findings. Candidates should have a Bachelor's degree in Accounting/Finance, strong analytical skills, and at least 3-5 years of relevant experience. Proficiency in Mandarin and English is required, while knowledge of Bahasa Malaysia is an advantage. A valid driving license and own car are necessary for travel.

Qualifications

• Minimum 3-5 years of working experience in internal auditing or fraud investigation.
• Must possess own car and valid driving license.
• Strong command of written and spoken English and Mandarin.

Responsibilities

• Conduct regular risk assessments to identify fraud threats.
• Responsible for fraud detection and prevention.
• Lead investigations into fraud incidents.

Skills

Fraud detection and prevention

Risk assessment

Audit documentation

Analytical skills

Communication skills

Education

Bachelor's degree in Accounting/Finance

Tools

MS Office applications

Job description

Job Responsibility

• Conducts regular risk assessments to identify emerging fraud threats and vulnerabilities to different types of fraud.
• Responsible for all areas of fraud detection and prevention for a particular business unit or organization.
• Conduct follow‑up audits to verify implementation of corrective actions by auditee/management.
• Lead investigations into fraud incidents, documenting findings, and reporting on impact, root causes, and recommended corrective actions.
• Maintain detailed and comprehensive documentation of audit working papers for record keeping and review purposes.
• Support the Compliance Promotion manager in coordinating and executing audit assignments in accordance with the Annual Audit Plan, assist in conducting risk assessments and assist in drafting, reviewing, and updating of SOPs to ensure alignment with operational and regulatory requirements.
• Stay up‑to‑date on changes in relevant laws, regulations, and industry best practices.

Qualifications

• Requirement:
  • Must possess at least Bachelor's degree in Accounting/Finance or relevant professional qualification.
  • Minimum 3-5 years of working experience in internal auditing or fraud investigator or operation roles.
  • Able to carry out audit fieldworks independently by referring to audit programmes / audit checklist in effective and efficient manner.
  • Ability to present audit findings or draft SOPs to the Management and auditees during Exit Meetings.
  • Possess the knowledge of Windows and MS Office applications.
  • Must possess own car and valid driving license.
  • Strong command of written and spoken English and Mandarin.
• Advantage:
  • Proficiency in Bahasa Malaysia will be an added advantage.
  • Preferably in FMCG industry.
  • Exceptional analytical and problem‑solving skills, with a keen eye for detail.
  • Ability to work independently.
  • Possess strong personality and communication.
• English Level: —
• Other Language: Mandarin, English