Manager Compliance Audit

Safeguards Group; Selangor; On-site; MYR 60,000 - 80,000; Full time

Job summary

A leading risk management firm in Selangor is seeking a qualified individual to join their team as a Risk Management Specialist. This role involves developing and updating risk policies, conducting audits, and providing training on risk awareness and compliance. Candidates should have a Bachelor's degree in a relevant field and over 2 years of audit experience. The firm values strong analytical skills and a self-motivated attitude. This position offers an opportunity to be part of a dynamic and innovative team committed to excellence.

Qualifications

• More than 2 years of audit experience in an audit firm or Internal Audit Department.
• Experience in risk management and internal audit preferred.
• Self-motivated with an appetite to learn, integrity, and professional ethics.

Responsibilities

• Develop and update risk policies and plans for implementation.
• Review and monitor risks affecting the Company.
• Coordinate and maintain documentation and housekeeping of risk matters.
• Train and educate staff on risk awareness and compliance requirements.

Skills

Risk management

Auditing

Analytical skills

Communication skills

Problem-solving

Education

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

Job description

Overview

As part of our continued growth and expansion plans, we are inviting applications from suitably experienced and qualified candidates to join our dynamic team.

We are looking for ambitious, knowledge-hungry, and motivated individuals who thrive in a fast-paced environment to join our growing organization. If you share our passion for delivering exceptional service and value to our customers, we want to hear from you.

Join us and be part of a dynamic and innovative team committed to delivering a better experience for all.

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.

Qualifications

• 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.

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