Manager, Compliance Audit

Safeguards Secure Solution Sdn Bhd; Selangor; On-site; MYR 40,000 - 60,000; Full time

Job summary

A leading risk management firm in Selangor is looking for a dedicated individual to enhance business growth through effective risk management and compliance strategies. Responsibilities include developing risk policies, monitoring risks, conducting audits, and collaborating with different departments. The ideal candidate should have a Bachelor's degree in related fields, at least 2 years of audit experience, and strong analytical and communication skills. Candidates should be self-motivated and detail-oriented.

Qualifications

• More than 2 years of audit experience in an audit firm or Internal Audit Department.
• Experience in risk management and internal audit preferred.
• Basic knowledge of anti-money laundering laws an advantage.

Responsibilities

• Develop and update risk policies and plans for implementation across the Company.
• Review and monitor risks affecting the Company and recommend appropriate management strategies.
• Conduct audits to assess the effectiveness of internal controls and risk management processes.

Skills

Written and spoken English skills

Analytical skills

Interpersonal skills

Communication skills

Attention to detail

Organizational skills

Problem-solving skills

Enthusiasm

Self-motivated

Education

Bachelor’s degree in risk management, Law, Finance, Economics, Accounting, Statistics, Banking & Finance or equivalent

Job description

Summary

We are seeking a highly motivated individual to support our business growth and ensure the effectiveness of our risk management, compliance, and internal audit functions.

Responsibilities

• Develop and update risk policies and plans for implementation across the Company.
• Review and monitor risks affecting the Company and recommend appropriate risk management strategies.
• Coordinate and maintain documentation and housekeeping of risk and compliance matters.
• Collaborate with other departments and relevant authorities on risk-related issues and provide guidance to department heads.
• Train and educate staff on risk awareness and compliance requirements.
• Prepare reports, presentations, and training materials as needed.
• Conduct audits to assess the effectiveness of internal controls and risk management processes.
• Provide value-added recommendations to improve processes and controls and reduce costs.
• Prepare comprehensive audit reports on assigned activities.
• Formulate the annual risk-based audit plan and carry out audit activities to fulfil the plan.
• Address employee concerns or questions on risk matters.
• Provide frequent updates to the Risk Management Committee.
• Ad hoc administrative/project assignments as needed.
• Stay up to date on internal standards and business goals.

Requirements

• Bachelor’s degree in risk management, Law, Finance, Economics, Accounting, Statistics, Banking & Finance, or equivalent.
• More than 2 years of audit experience in an audit firm or Internal Audit Department.
• Experience in risk management and internal audit preferred.
• Excellent written and spoken English skills.
• Strong analytical, interpersonal, and communication skills.
• Ability to work with minimum supervision, enthusiastic personality, good organizational skills.
• Strong attention to detail, efficiency, organize, planning, and problem‑solving skills.
• Understanding of broader business issues.
• Self‑motivated with an appetite to learn, integrity, and professional ethics.
• Basic knowledge of anti‑money laundering laws an advantage.