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6,908
Audit jobs in Malaysia
Senior Executive (Compliance)
Rockwills
Petaling Jaya
On-site
MYR 50,000 - 70,000
2 days ago
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Semi Senior Tax Executive, KL (22859)
SRM
Kuala Lumpur
On-site
MYR 50,000 - 70,000
2 days ago
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Senior Executive, Logistics Operation (Chilled/Frozen Food)-Night Shift
Malayan Flour Mills
Kuala Lumpur
On-site
MYR 200,000 - 250,000
2 days ago
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Senior Finance Leader: Treasury, Reporting & Compliance
Jobstreet Malaysia
Kuala Lumpur
On-site
MYR 100,000 - 140,000
2 days ago
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Discover more opportunities than anywhere else. Find more jobs nowSENIOR EXECUTIVE CAMPUS LIFESTYLE SECTION UNIKL MIIT
Universiti Kuala Lumpur
Kuala Lumpur
On-site
MYR 50,000 - 80,000
2 days ago
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Business Continuity Specialist
Chrisjac
Kuala Lumpur
On-site
MYR 150,000 - 200,000
2 days ago
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Assisting Manager (AM) - Finance and Administration
Sunway Marketing Sdn Bhd
Subang Jaya
On-site
MYR 45,000 - 60,000
2 days ago
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Connect with headhunters to apply for similar jobsNadi - Lead Specialist, Sre
TNG Digital
Kuala Lumpur
On-site
MYR 150,000 - 200,000
2 days ago
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Senior Quality Engineer - Assembly & Test
Micron Semiconductors
Kampung Sekolah Simpang Ampat
On-site
MYR 80,000 - 120,000
2 days ago
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COST CONTROL & ADMINISTRATIVE (MALAYSIA)
DXN Holdings Bhd
Gua Musang
On-site
MYR 36,000 - 60,000
2 days ago
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TAX EXECUTIVE
M K Land Holdings Berhad
Selangor
On-site
MYR 40,000 - 60,000
2 days ago
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SEA Finance Manager
Brady Technology
Penang
On-site
MYR 120,000 - 160,000
2 days ago
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Associate/Senior Associate, Fund Accounting (Private Equity)
MUFG Investor Services
Kuala Lumpur
Hybrid
MYR 60,000 - 80,000
2 days ago
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HR Executive (HR Generalist & Payroll)
Hooi Loong Group Sdn Bhd
Selangor
On-site
MYR 100,000 - 150,000
2 days ago
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MGR, Operations Officer
United Overseas Bank
Kuala Lumpur
On-site
MYR 40,000 - 60,000
2 days ago
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Audit Associate
JP Centurion & Partners
Kuala Lumpur
On-site
MYR 40,000 - 60,000
2 days ago
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Accounting Manager
Big Tree Resources
Simpang Empat
On-site
MYR 150,000 - 200,000
2 days ago
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Junior Payroll & Admin Executive / Outsource Administrative Support
Great Pyramid
Kuala Lumpur
On-site
MYR 40,000 - 60,000
2 days ago
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Sales Admin Manager
Inta Bina Group Berhad
Subang Jaya
On-site
MYR 60,000 - 80,000
2 days ago
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Senior Executive (Compliance)
Rockwills
Petaling Jaya
On-site
MYR 50,000 - 70,000
Full time
2 days ago
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Job summary
A compliance-focussed company in Petaling Jaya is seeking a Compliance Officer to ensure adherence to regulatory requirements. The role involves managing regulatory updates, documenting standard operational procedures, and conducting compliance reviews. Ideal candidates should have a degree in Audit, Risk Management, or a related field, along with strong organizational and problem-solving skills. Knowledge of anti-money laundering laws is a plus. The position demands attention to detail and the ability to work under pressure.
Qualifications
- Must possess a Degree or equivalent in Audit, Risk Management, Accounting, Finance or related field.
- Strong attention to details and problem-solving skills are compulsory.
- Basic knowledge of anti-money laundering laws is an advantage.
Responsibilities
- Manage and update regulatory requirements, guidelines, policies and procedures.
- Document and review company’s standard operational procedures.
- Conduct compliance testing of regulatory requirements.
- Prepare compliance reporting and summary of non-compliance matters.
Skills
Strong organizational skills
Attention to detail
Problem-solving skills
Ability to work under pressure
Education
Degree in Audit, Risk Management, Accounting, Finance or related field
Professional qualification (CIA, ACCA, CIMA)
Job description
Job Responsibilities
- Manage & update new regulatory requirements, guidelines, policies and procedures.
- To document and review the company’s standard operational procedures (SOPs) and recommend the necessary improvements and controls.
- Conduct review and testing on compliance of regulatory requirements.
- Any other duties that may be assigned by the Head of Department and company.
- To work with different internal stakeholders to drive compliance with regulations.
- To promote compliance in company actively by leading and participating in relevant projects.
- To prepare compliance reporting and summary of overall non-compliance matters.
- Monitor AML/CFT related matters.
- To assist in reviewing and maintaining compliance framework in the company.
- Conduct regular compliance review to ensure compliance with regulatory and internal requirements.
- Assist to document and maintain Company’s Compliance Manual, SOP inclusive for all operational and administrative matters.
- Work closely with HOD on compliance, cross border issues, information sharing within group for compliance purposes and to assist in data gathering.
Requirements
- Candidate must possess a Degree or its equivalent in the field of Audit, Risk Management, Accounting, Finance, or other related Quality – Management Field or possess professional qualification such as CIA, ACCA or CIMA .
- Candidate must be able to work with minimum supervision, enthusiastic personality, good organizational skills.
- Strong attention to details, efficiency, organize, planning and problem skills are compulsory for this position.
- Ability to understand broader business issues.
- Ability to manage pressure and conflicting demands and priorities tasks and workload.
- Self-motivated with an appetite to learn, Integrity and professional ethics as well as excellent team player.
- Basic knowledge of anti-money laundering laws are an advantage.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.