Internal Audit & Compliance Executive — Risk, AML & Regulation

Public Gold Marketing Sdn Bhd; Kuala Lumpur; On-site; MYR 42,000 - 72,000; Full time

Benefits offered by this job

Medical

Miscellaneous allowance

Education support

Dental

Sports (e.g. Gym)

Parking

Vision

Staff discount

MISC Allowances

Service Award

Grou

Job summary

Public Gold Marketing Sdn Bhd is seeking an Internal Audit & Compliance Executive/Senior Executive to support audit activities, compliance monitoring, risk assessments, and regulatory reporting across the Group.

The role focuses on ensuring business operations comply with internal policies and BN M AML/CFT requirements, with responsibilities for documenting findings and reporting to management. Fresh graduates are encouraged to apply.

Qualifications

• Bachelor’s Degree in Accounting, Finance, Business Administration, Risk Management, Economics or related field.
• Fresh graduates are encouraged to apply.
• Internship or exposure in audit, compliance, risk management, AML/CFT, or governance is an added advantage.
• Strong analytical, problem-solving, and critical thinking skills.
• Detail-oriented with good documentation and report writing skills.
• Good communication and interpersonal skills.

Responsibilities

• Plan and execute internal audits to assess risk management, internal controls, and operational effectiveness.
• Review processes related to inventory, sales, procurement, finance, and customer transactions.
• Identify control gaps, process weaknesses, and compliance issues, with recommendations for improvement.
• Prepare audit reports with findings, risk assessments, and actionable recommendations for management.
• Monitor compliance with internal policies, legal requirements, and regulatory standards.
• Support development and maintenance of risk assessment frameworks.
• Liaise with external auditors, consultants, and regulatory bodies when required.

Skills

Analytical

Problem-solving

Critical thinking

Detail-oriented

Documentation

Report writing

Communication

Interpersonal skills

Education

Bachelor’s Degree in Accounting, Finance, Business Administration, Risk Management, Economics

Tools

MS Office (Excel, Word, PowerPoint)

Job description

Public Gold Marketing Sdn Bhd is seeking an Internal Audit & Compliance Executive/Senior Executive to support audit activities, compliance monitoring, risk assessments, and regulatory reporting across the Group.

The role focuses on ensuring business operations comply with internal policies and BN M AML/CFT requirements, with responsibilities for documenting findings and reporting to management. Fresh graduates are encouraged to apply.