Job Description

JD (Internal Audit Manager): 1. Conduct Independent Audit of Branches/Outlet & Internal Department. 2. Provide an independent internal oversight, and to evaluate and improve the effectiveness of the Company\xe2\x80\x99s internal controls and compliance with all internal and external requirements, including the Central Bank\xe2\x80\x99s guidelines and the Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA) and its subsidiary legislation and instruments issued under the AMLATFA in terms of all financial processes both at the HQ, branches and inter-branch transactions. 3. Performing the full audit cycle including risk management and control management over financial reliability and compliance with all applicable directives and regulations for HQ and branches. 4. Conducts all audit exercises as incorporated in the Audit Plan approved by the Audit Committee are being carried out as planned. 5. Prepares an audit report upon completion of each audit exercise or assignment which should have as its contents, inter-alia, the audit findings, the risks or potential risks the company is exposed to with regards to each of the findings, the recommendation for rectification or remedial action, as well as the response provided by the relevant auditee for each of the audit findings and remedial action recommended. 6. Conducts reviews of new procedural manuals and SOPs prior to submission of these documents to the relevant authority for approval and provide comments, where appropriate, to help ensure the appropriateness and adequacy of internal controls, checks and balances, etc. 7. Establishes a quality control program over Internal Audit activities ensuring Departmental process, methodology and work flow are effective. 8. Obtains, analyzes and evaluate accounting documentation, reports, data, flowcharts etc. to ensure it meets requirements of standards and regulations. 9. Conduct ad-hoc special projects, reviews and investigates as and when requested by the Board of Directors and/or, Audit Committee. 10. Prepare Audit Plan detailing the scope and objectives of audits pertaining to own area of audit, setting priorities as regards to areas to be audited and determine the necessary resources required to implement the plan. This plan should be approved by the Audit Committee and reviewed on a regular basis.
MaxMoney is the first Malaysian company to obtain a full-fledged Money Service Business (MSB) License, regulated by Bank Negara Malaysia. We cover more than 100 foreign currencies, catering to 190 countries across the continents. No matter which currency they choose, our customers will always enjoy superior best rates.We\xe2\x80\x99re passionate in innovating and marketing services that are not only efficient, but always at the best rates. For our business customers, our integrated solutions compels proposition which drives them to enhance their business goals.
Diploma / Advanced Diploma / Higher Graduate Diploma / DVM / DKM Level 4 / DLKM Level 5