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

• 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.

• Annual Leave
• Medical and Hospitalisation Leave
• EPF / SOCSO / PCB
• Allowance Provided
• 5 Working Days

• Near to Public Transport

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