Senior Compliance & Audit Leader (Remote)

Eternity Recruitment; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading recruitment agency in Kuala Lumpur is seeking a Senior Executive, Compliance & Audit to manage compliance, audit, and risk management functions. The successful candidate will ensure adherence to regulatory requirements and internal policies, conduct internal audits, and prepare compliance reports. Candidates should have a Bachelor's Degree in a relevant field with 3-5 years of experience in compliance or audit roles, and possess strong analytical skills as well as proficiency in English and Mandarin.

Qualifications

• 3-5 years of experience in compliance, internal audit, or risk management.
• Sound understanding of AML/KYC, data protection rules, and internal audit standards.
• Proficient in English and Mandarin for effective communication.

Responsibilities

• Monitor laws, regulations, and guidelines applicable to the business.
• Conduct internal audits and evaluate internal controls.
• Prepare compliance and audit reports for management.

Skills

Analytical skills

Investigative skills

Problem-solving skills

Interpersonal skills

Communication skills

Education

Bachelor’s Degree in Law, Finance, Business Administration, Compliance, Risk Management

Job description

A leading recruitment agency in Kuala Lumpur is seeking a Senior Executive, Compliance & Audit to manage compliance, audit, and risk management functions. The successful candidate will ensure adherence to regulatory requirements and internal policies, conduct internal audits, and prepare compliance reports. Candidates should have a Bachelor's Degree in a relevant field with 3-5 years of experience in compliance or audit roles, and possess strong analytical skills as well as proficiency in English and Mandarin.