Bachelor’s degree in finance/accountancy/Banking, or a related field.
Minimum of 2-3 years working experience in compliance, and risk management environment, preferably within the logistics, shipping, or related industry.
Good command of Mandarin, English and Bahasa Malaysia (both spoken and written) We are seeking candidates proficient in Mandarin to effectively communicate with Mandarin-speaking clients.
Good working knowledge of internal audit and internal control principles/practices.
Excellent knowledge of reporting procedures and record-keeping.
Strong analytical and problem-solving abilities.
Attention to detail and high level of integrity.
Ability to handle confidential and sensitive information.
Proactive and able to work with minimum supervision.
TanggungjawabRisk:
Review the manuals, policies, guidelines, etc. to ensure compliance and adequate internal controls are put in place to manage the associated risks of products and/or activities undertaken.
Monitor compliance with good risk management practices and policies;
Facilitate the risk assessments, training and evaluation exercises and preparation of reports;
Assist the coordination with risk owners in the preparation of periodic reports, updates and maintenance of the Company’s risk register;
Assist in the identification and assessment of potential risks associated with the nature of the Company’s business.
Compliance & Internal Audit:
Serve as point of contact for compliance advisory support to internal stakeholders;
Assist in planning and organizing training programs on compliance matters such as information security management system and personal data protection to promote and strengthen the compliance culture within the Company;
Promote Company-wide understanding of and compliance with various internal guidelines, policies and governance via effective communication;
Assist in conducting due diligence, internal audit, and business continuity analysis and activities;
Review, update, and compile all internal policy documents and procedures in a timely and accurate manner;
Liaise with internal stakeholders and external parties as and when required;
Assist and coordinate audit assignments with relevant departments;
Assist in audit planning and review sessions to ensure reasonableness of findings;
Support the tracking and remediation of open audit findings to ensure on track resolution.
Manfaat
EPF / SOCSO
Annual leave
Medical and hospitalization leave
Career advancement
Positive work environment
KemahiranRisk Management Financial Analysis Compliance Knowledge Problem-Solving Regulatory CompliancePeringatan PentingJangan pernah kongsikan maklumat bank atau kad kredit anda semasa memohon pekerjaan. Elakkan membuat sebarang pembayaran atau mengisi survey yang tidak berkaitan. Jika ada yang mencurigakan, sila laporkan iklan pekerjaan ini segera.
Expected salary:
Location: Bandar Bukit Tinggi, Selangor – Klang, Selangor
Job date: Tue, 25 Mar 2025 23:00:31 GMT
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