Job Description


Credence Consulting (M) Sdn Bhd is a boutique compliance consulting firm dedicated to providing cost-effective solutions tailored to meet our clients\' needs. Founded in 2020, our headquarters is located in Singapore. We specialize in assisting businesses in navigating complex regulatory environments with confidence.Position Overview:Are you meticulous with an eye for detail? Do you have a passion for ensuring compliance and upholding financial integrity? We\'re seeking a skilled Auditor to join our team. In this role, you\'ll play a crucial part in evaluating and enhancing our internal controls, risk management processes, and governance practices. If you\'re ready to take on a challenging yet rewarding role in ensuring regulatory compliance, we want to hear from you!Qualifications:

  • Bachelor\'s degree in Accounting, Finance, or related field.
  • Professional certification ( PA, CIA, CRCM) preferred.
  • Knowledge of MAS regulations and financial industry standards.
  • 2-3years of auditing or compliance experience.
  • Strong analytical and communication skills.
  • Proficiency in English, Mandarin is advantageous
Responsibilities
  • Conduct audits of financial institutions to ensure compliance with MAS regulations.
  • Review internal controls, policies, and procedures for alignment with MAS guidelines.
  • Test controls related to AML, CTF, and CDD requirements.
  • Verify accuracy of regulatory reports submitted to MAS.
  • Assess risk management practices and governance frameworks.
  • Identify compliance gaps and recommend remedial actions.
  • Prepare audit reports documenting findings and recommendations.
  • Stay updated on changes to MAS regulations and industry best practices.
Benefits
  • Annual Leave
  • Medical and Hospitalisation Leave
  • EPF / SOCSO / PCB
  • Allowance Provided
  • 5 Working Days
Additional Benefits
  • Near to Public Transport

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Job Detail

  • Job Id
    JD1027345
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, Malaysia
  • Education
    Not mentioned