Job Description

Job Summary

We are seeking a meticulous and analytical professional to join our team as an

Internal Auditor - Compliance & Risk Management

. The role is responsible for ensuring adherence to internal policies, regulatory requirements, and effective risk management practices. The ideal candidate will assess internal controls, identify process gaps, and recommend improvements to strengthen compliance and mitigate operational risks.

Key Responsibilities

Plan and execute internal audit assignments across operational, compliance, and risk management areas. Evaluate the adequacy and effectiveness of internal controls, processes, and risk mitigation measures. Identify, assess, and report potential risks that may impact business operations or regulatory compliance. Review business activities, transactions, and documentation to ensure alignment with laws, regulations, and internal policies. Monitor regulatory developments (e.g., customs, taxation, trade compliance) and ensure timely policy updates. Develop and implement risk assessment frameworks and compliance programs. Prepare comprehensive audit reports highlighting findings, root causes, and actionable recommendations. Follow up on audit findings to ensure timely closure and effective implementation of corrective measures. Support management in promoting strong corporate governance, compliance awareness, and risk culture across departments. Coordinate with external auditors, consultants, and regulatory authorities when required.

Requirements

Bachelor's degree in Accounting, Finance, Business, or a related discipline. Minimum of 3-5 years of experience in internal audit, risk management, or compliance, preferably within trading, energy, or other regulated industries. Strong knowledge of audit methodologies, regulatory standards, and internal control frameworks. Excellent analytical, communication, and report-writing skills. High level of integrity, independence, and attention to detail.

Preferred Skills

Familiarity with petroleum trading, logistics, or international trade compliance is an advantage. Professional certifications such as

CIA

,

CFE

, or

CPA

will be highly regarded.
Job Types: Full-time, Permanent

Pay: RM4,000.00 - RM6,000.00 per month

Benefits:

Opportunities for promotion Professional development
Ability to commute/relocate:

Bukit Mertajam (14000): Reliably commute or planning to relocate before starting work (Preferred)
Education:

Bachelor's (Preferred)
Experience:

internal auditor: 3 years (Preferred)
License/Certification:

CPA (Preferred)
Work Location: In person