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Auditor

3 months ago


Kuala Lumpur, Kuala Lumpur, Malaysia Credence Consulting (M) Sdn Bhd Full time

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.

Founded in 2020, our headquarters is located in Singapore. We specialize in assisting businesses in navigating complex regulatory environments with confidence.

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 you

Responsibility

  • 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)