Manager, Compliance Audit

Safeguards Group

Selangor

On-site

MYR 60,000 - 120,000

Full time

3 days ago
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Job summary

Jora Malaysia is seeking a highly motivated professional to support growth by strengthening risk management, compliance, and internal audit functions. The role focuses on developing policies, monitoring risks, and ensuring robust controls across the organization.

The successful candidate will collaborate with multiple departments, train staff on compliance, prepare reports, and participate in audits to improve processes and reduce costs. English proficiency is essential.

Qualifications

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

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.

Skills

Analytical skills
Communication skills
Self-motivation
Attention to detail
Team collaboration

Education

Bachelor’s degree in risk management/finance/accounting/law

Tools

None

Job description

Jora Malaysia will close on 9th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey.

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.

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.

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