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Auditor
3 months ago
Industry:
Provide compliance service for Financial Institutions
About Us:
Credence Consulting (M) Sdn Bhd is a boutique compliance consulting firm dedicated to providing cost-effective solutions tailored to meet our clients' needs.
Overview:
Are you meticulous with an eye for detail? Do you have a passion for ensuring compliance and upholding financial integrity? We're seeking a skilled Auditor to join our team.
In this role, you'll play a crucial part in evaluating and enhancing our internal controls, risk management processes, and governance practices.
If you're ready to take on a challenging yet rewarding role in ensuring regulatory compliance, we want to hear from youResponsibility
- Conduct audits of financial institutions to ensure compliance with MAS regulations.
- Review internal controls, policies, and procedures for alignment with MAS guidelines.
- Test controls related to AML, CTF, and CDD requirements.
- Verify accuracy of regulatory reports submitted to MAS.
- Assess risk management practices and governance frameworks.
- Identify compliance gaps and recommend remedial actions.
- Prepare audit reports documenting findings and recommendations.
- Stay updated on changes to MAS regulations and industry best practices.
Qualifications:
- Bachelor's degree in Accounting, Finance, or related field.
- Professional certification ( PA, CIA, CRCM) preferred.
- Knowledge of MAS regulations and financial industry standards.
- 23years of auditing or compliance experience.
- Strong analytical and communication skills.
- Proficiency in English, Mandarin is advantageous
Benefits
- Annual Leave
- Medical and Hospitalisation Leave
- EPF / SOCSO / PCB
- Allowance Provided
- 5 Working Days
Pay:
RM3, RM5,300.00 per month
Benefits:
- Professional development
Schedule:
- Monday to Friday
Experience:
- Auditing: 1 year (required)
Language:
- Mandarin (required)