Internal Control & Risk Assurance Lead

Reachful Malaysia Sdn. Bhd.; Kuala Lumpur; On-site; MYR 40,000 - 70,000; Full time

Job summary

Reachful Malaysia Sdn. Bhd. is seeking a Supervisor / Executive, Internal Control to support internal control, risk management, compliance and audit functions.

The role includes identifying risk factors, monitoring controls and preparing reports to strengthen business processes. You will assist in ensuring regulatory compliance, conduct audits, coordinate with external auditors, and help implement improvements across the internal control framework.

Qualifications

• Diploma / bachelor’s degree in accounting, Finance, Business Administration or related field.
• Minimum 1–3 years of working experience in internal audit, internal control, compliance, or risk management.
• Good understanding of internal control framework, risk management and regulatory compliance requirements.
• Experience in conducting audit fieldwork and preparing audit reports.
• Professional certifications such as CIA, ACCA, CPA or equivalent are an added advantage.
• Banking industry experience is an added advantage.
• Experience related to anti-fraud and risk assessment is an added advantage.

Responsibilities

• Assist in developing, implementing and maintaining systems for identifying, evaluating and monitoring risk factors in business operations.
• Support the Assistant Manager in advising Management to minimize risks from weaknesses in internal controls and procedures.
• Assist in establishing, operating and maintaining systems to ensure compliance with laws, regulations and internal policies.
• Prepare and compile periodic compliance reports for review by the Assistant Manager.
• Monitor regulatory updates and liaise with external counsel to align policies with current regulations.
• Review Company contracts to ensure regulatory compliance and highlight potential risks.
• Assist in establishing, operating and maintaining internal audit systems and programs.
• Coordinate and assist external auditors of Reachful Malaysia and Seven Bank's Internal Audit Division in their audit process.
• Perform audit activities including CIT Audit and Internal Audit, and draft audit findings.
• Provide recommendations to improve internal controls and procedures.
• Support implementation of best practice recommendations and action plan follow-up.

Skills

Analytical thinking

Communication

Coordination

Report writing

Internal audit

Regulatory compliance

Audit evidence

Education

Accounting/Finance related degree

Job description

Reachful Malaysia Sdn. Bhd. is seeking a Supervisor / Executive, Internal Control to support internal control, risk management, compliance and audit functions.

The role includes identifying risk factors, monitoring controls and preparing reports to strengthen business processes. You will assist in ensuring regulatory compliance, conduct audits, coordinate with external auditors, and help implement improvements across the internal control framework.