Compliance Testing

Kuala Lumpur, Malaysia

Apply Now

Responsible for the planning, execution and finalisation of compliance testing, including:

To design/ develop compliance testing plan for execution of compliance testing;
To carry out compliance testing and to prepare compliance testing reports;
To attend meeting and finalise the compliance testing;
To follow up on the action plans; and
To conduct ad-hoc review as required by regulator
To relief the compliance officers within the department from time to time, when required.

Qualifications

Professional qualification or university degree
Minimum 5 years working experience in banking, external auditing or consulting in financial services sector
Leadership and Project Management Skill
Good interpersonal and communication skills
Good knowledge of Microsoft software applications such as Microsoft Project, Excel, PowerPoint, Word
Prior working experience in Compliance, Internal Audit or Risk Management in banking, or External Audit is a definite advantage.

Beware of fraud agents! do not pay money to get a job

MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.