Internal Audit & Compliance Executive/Senior Executive

Public Gold Marketing Sdn Bhd

Kuala Lumpur

On-site

MYR 42,000 - 72,000

Full time

14 days+

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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

Internal Audit & Compliance Executive/Senior Executive

Job Description: We are looking for a detail-oriented and analytical Internal Audit & Compliance Executive/Senior Executive to support internal audit activities, compliance monitoring, risk assessments, and regulatory reporting across the Group. This role is responsible for ensuring business operations comply with internal policies, regulatory requirements, and industry standards, particularly within the gold and jewellery industry.

Key Responsibilities:

Internal Audit

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.

Compliance & Regulatory Monitoring

Monitor compliance with internal policies, legal requirements, and regulatory standards.

Ensure adherence to Bank Negara Malaysia (BNM) regulations and AML/CFT requirements.

Conduct compliance reviews on operational processes and transaction activities.

Support implementation and monitoring of KYC (Know Your Customer) and transaction monitoring procedures.

Stay updated on regulatory changes affecting the gold and jewellery industry.

Identify, assess, and monitor operational, financial, and compliance risks.

Support development and maintenance of risk assessment frameworks.

Monitor implementation of risk mitigation and control improvement measures.

Reporting & Documentation

Maintain proper documentation of audit findings, compliance reviews, and risk assessments.

Prepare reports for management and regulatory submission where required.

Support audit and compliance documentation for internal and external review.

Conduct compliance and internal control awareness training for employees.

Promote awareness of regulatory requirements and company policies.

Recommend process improvements to strengthen internal controls and compliance efficiency.

Liaise with external auditors, consultants, and regulatory bodies when required.

Job Requirements:

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.

Proficient in Microsoft Office (Excel, Word, PowerPoint).

Good communication and interpersonal skills.

At Public Gold Group, we are specialized in conducting physical precious metal trading and exchange under a highly reliable and sophisticated Enterprise Resource Planning (ERP) system powered by Oracle, the world renowned ERP system provider, where customers could trade 24-7 based on live international market price listing anytime, anywhere at their convenient.

That's not all, to complement our trading and minting services, we also offer safe deposit box facility to public for them to keep their precious belongings under the highest surveillance and security system of international standards.

Public Gold offers a diversified range of quality gold & silver products, packaged in elegant & stylish manner to cater the rising demand for investment, collection and gift purpose. Our branches located at Penang, Petaling Jaya, Kelantan, Ipoh, Sungai Petani, Kuantan, Kuala Terengganu, Kuching, Melaka, Seremban, Alor Setar, Ampang, Kajang, Kota Kinabalu, Johor, Singapore, Indonesia and Thailand.

Due to the rapid business expansion in Malaysia, Indonesia and Thailand, we urgently seek for Malaysians who are dynamic, innovative and show a keen learners to join our team at our new building, Menara Public Gold - a 12 storey building at Jalan Tun Razak, Kuala Lumpur.

If you are someone who strives in a fast-paced and collaborative environment, hands-on and excited to contribute to the organization's massive growth, then we look forward to hearing from you!

Perks and benefits