Compliance Manager

Kuchai Lama, Kuala Lumpur, Malaysia

Job Description

Mohon

Kelayakan

  • Candidate must possess at least a Bachelor's Degree, Post Graduate Diploma, Professional Degree, Economics, Finance/Accountancy/Banking, and Business Studies/Administration/Management, Commerce or equivalent.
  • Preferably Junior Executives specializing in Finance - Corporate Finance/Investment/Merchant Banking or equivalent.
  • Candidate should have at least 5 years related working experience.
Tanggungjawab
  • As Liaison Officer for the Company and Group with Banking Institutions on corporate finance issues and banking facilities. To source and secure banking facilities with best possible terms to finance the Group's business operations.
  • As Liaison with Regulatory bodies on execution of Company and Group's business with regards to Corporate and Financial Compliance.
  • To carry out Risk and Credit worthiness assessments for new and existing clients and act as the Credit Controller for the Group's Debtors.
  • Perform compliance review for the targeted processes according to the risk assessment to ensure compliance is incorporated into daily operations and process. Identify control gaps and/or potential opportunities for improvement, design and lead execution of closure plan, and track/report results.
  • Provide support to the business for compliance related matters, eg. Answering the inquiries from business about the control design and compliance related questions, involving in financial related system development phase to provide recommendations, etc.
  • Organise and facilitate Finance SOP reviews across Finance Departments.
  • Manage the internal audit programme, including conducting and managing the business and process audits, overseeing the audit program, development of the annual audit plan, identifying the resources required to complete the plan
  • Provide advice on internal control and participate in enhancing internal audit standards and practices within the Group.
  • On carrying out the internal audit on the company business operational activities and reporting to the Board of Directors.
You may be expected to undertake additional duties as and when such circumstances arise and as when deemed necessary by the Management.

Manfaat
  • EPF / SOCSO / PCB
  • Medical Insurance
  • Medical Allowance
  • Annual Leave
  • Medical & Hospitalisation Leave
  • Performance Bonus
  • Annual Bonus
  • 5 Working Days
Manfaat tambahan
  • EPF / SOCSO / PCB
  • Medical Insurance
  • Annual Leave
  • Medical and Hospitalisation Leave
  • 5 Working Days
  • Performance Bonus
  • Annual Bonus
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Job Detail

  • Job Id
    JD864322
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Kuchai Lama, Kuala Lumpur, Malaysia
  • Education
    Not mentioned