Job Description

31 March 2023

Location: BDO Kuala Lumpur
Job title:
Reference:
Contact: Bonnie Tham

Founded in 1964, BDO in Malaysia is one of the five largest professional services firm providing Audit & Assurance, Advisory, Tax and Business Services & Outsourcing (BSO) to businesses ranging from established multinational conglomerates to growth-oriented organisations, whether public or private.

BDO\xe2\x80\x99s distinctive reputation is built upon our commitment that a culture of people is the centerpiece of our business and hence ~ Because Relationships Matter, supported by four main components: People, Development, Purpose and Recognition.

People - We create a supportive and collaborative environment build on trust.

Development - We are committed to nurture our people to grow professionally and personally. We simply believe \xe2\x80\x98Your Career Our Journey\xe2\x80\x99.

Purpose - We empower our people to make a positive difference in our organisation ~ for themselves.

Recognition - We have a strong local presence under the network of a growing global BDO organisation and a credible brand.

Job overview and key responsibilities

• Assist with forensic and other financial investigations
• Assist in performing bribery and corruption risk assessment and management review
• Assist in developing work programme and procedures for the allocated assignment
• Communicate with clients to obtain documents necessary for the performance of work, gain understanding of processes relevant to review areas, discuss and clarify on matters arising from the conduct of work, etc.
• Interpret, review and analyse financial information, including data analytics
• Analyse documentation and compile evidence of fraud or other misconduct
• Identify control weaknesses and make recommendation to strengthen controls and prevent future occurrences of fraud
• Assess and compute financial losses and potential damage awards
• Assist in writing reports on findings identified from conclusion drawn in understandable terms and a format presentable to the stakeholders involved
• Assist in preparing documentation and evidence for presentation in court

Education and professional skills/ knowledge

Experience and Education:

• A minimum of 1 year experience working in Risk/Internal Auditing role, experience working in forensic/investigate/litigation support will be an added advantage
• A recognized degree in Finance and Accounting or equivalent with at least a second class upper classification and/or a professional accounting qualification
• Additional qualification in Forensic related field, such as Certified Fraud Examiner (CFE) will be an added advantage

Other: Knowledge, skills and etc.:

• A strong team-player and with good interpersonal skills
• Good communication and report writing skills
• Strong investigative and analytical skills
• Attention to detail and ability to spot inaccuracies and/or inconsistencies
• Self-motivated, able to work independently and possess high integrity
• Proficient in English language, both spoken and written
• Proficient in MS Word, Excel and PowerPoint

Kindly submit your application via this together with your resume, along with copies of your latest academic and professional transcripts.

BDO