Internal Audit & Compliance Manager

Public Gold Marketing Sdn Bhd; Kuala Lumpur; Sur place; MYR 180 000 - 280 000; Plein temps

Avantages offerts par ce poste

Medical

Miscellaneous allowance

Education support

Dental

Sports (e.g. Gym)

Parking

Vision

Staff discount

Résumé du poste

Public Gold Marketing Sdn Bhd is seeking an Internal Audit & Compliance Manager to lead audits across our gold bar, silver bar, and gold jewelry businesses with regional oversight in Malaysia, Indonesia, and Dubai. You will design audit plans, assess risks, implement controls, and report findings to senior management.

The role demands experience in internal audit, compliance, risk management, and strong knowledge of AML requirements. Travel to relate locations is expected.

Qualifications

• Degree in accounting, finance, business administration, risk management, compliance, or a related discipline.
• Significant experience in internal audit, compliance, risk management, or operations audit within financial services, retail, wholesale, or precious metals businesses.
• Strong knowledge of internal controls, audit methodologies, risk assessment, and regulatory compliance.
• Working knowledge of anti-money laundering requirements and regulatory frameworks in Malaysia, Indonesia, or Dubai.
• Professional certification such as CIA, CPA, ACCA, CISA, or equivalent is preferred.

Responsabilités

• Develop and implement a comprehensive audit plan for operations and compliance across gold bar, silver bar, and gold jewelry B2B and B2C businesses.
• Conduct periodic audits across branches in Malaysia, Indonesia, and Dubai to assess compliance with internal policies and external regulations.
• Review business processes, branch operations, sales activities, and inventory management practices to identify risks and improve internal controls.
• Monitor branch compliance with group SOPs, regulatory requirements, and best practices for retail and wholesale operations.
• Ensure compliance with anti-money laundering regulations, Bank Negara Malaysia guidelines, and relevant laws in Indonesia and Dubai.
• Perform risk assessments across multiple business units and locations to identify key operational and compliance risks.
• Develop and implement effective internal controls to mitigate risks and improve operational efficiency.
• Oversee corrective actions and monitor progress to address audit findings.
• Prepare comprehensive audit reports covering findings, risk assessments, and recommendations for corrective action.
• Present audit results and compliance updates to senior management and the board of directors.
• Collaborate with business unit heads and branch managers to address audit findings and improve internal processes.
• Coordinate and supervise regional audits to ensure consistent standards and practices across all locations.
• Conduct on-site audits at branches and ensure timely completion of audits and follow-up activities.
• Lead, mentor, and manage a team of internal auditors and compliance officers.
• Foster a culture of compliance, accountability, and continuous improvement across the organisation.
• Provide training and support to branch managers and staff on compliance standards and internal controls.

Connaissances

Internal audit

Compliance

Risk assessment

Stakeholder engagement

Leadership

Formation

Degree in accounting/finance

CIA/CPA/ACCA/CISA preferred

Outils

Oracle ERP

Description du poste

The Internal Audit & Compliance Manager will lead and manage operations and compliance audits across the group’s gold bar, silver bar, and gold jewelry B2B and B2C businesses. The role provides regional oversight across branches in Malaysia, Indonesia, and Dubai, ensuring adherence to internal policies, standard operating procedures, regulatory requirements, and effective internal controls.

Key responsibilities

Develop and implement a comprehensive audit plan for operations and compliance across gold bar, silver bar, and gold jewelry B2B and B2C businesses.

Conduct periodic audits across branches in Malaysia, Indonesia, and Dubai to assess compliance with internal policies and external regulations.

Review business processes, branch operations, sales activities, and inventory management practices to identify risks and improve internal controls.

Monitor branch compliance with group SOPs, regulatory requirements, and best practices for retail and wholesale operations.

Ensure compliance with anti-money laundering regulations, Bank Negara Malaysia guidelines, and relevant laws in Indonesia and Dubai.

Perform risk assessments across multiple business units and locations to identify key operational and compliance risks.

Develop and implement effective internal controls to mitigate risks and improve operational efficiency.

Oversee corrective actions and monitor progress to address audit findings.

Prepare comprehensive audit reports covering findings, risk assessments, and recommendations for corrective action.

Present audit results and compliance updates to senior management and the board of directors.

Collaborate with business unit heads and branch managers to address audit findings and improve internal processes.

Coordinate and supervise regional audits to ensure consistent standards and practices across all locations.

Conduct on-site audits at branches and ensure timely completion of audits and follow-up activities.

Lead, mentor, and manage a team of internal auditors and compliance officers.

Foster a culture of compliance, accountability, and continuous improvement across the organisation.

Provide training and support to branch managers and staff on compliance standards and internal controls.

What we're looking for

Degree in accounting, finance, business administration, risk management, compliance, or a related discipline.

Significant experience in internal audit, compliance, risk management, or operations audit, preferably within financial services, retail, wholesale, or precious metals businesses.

Strong knowledge of internal controls, audit methodologies, risk assessment, and regulatory compliance.

Working knowledge of anti-money laundering requirements and relevant regulatory frameworks in Malaysia, Indonesia, or Dubai.

Professional certification such as CIA, CPA, ACCA, CISA, or an equivalent qualification is preferred.

Demonstrated experience leading audit teams and engaging senior stakeholders.

Strong analytical, report‑writing, presentation, communication, and problem‑solving skills.

Willingness to travel regionally for branch and site audits.

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!

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 Medical Miscellaneous allowance Education support Dental Sports (e.g. Gym) Parking Vision Staff discount; MISC Allowances;Service Award;Grou