Auditor 审计员

2 weeks ago


Kuala Lumpur, Kuala Lumpur, Malaysia CREDENCE CONSULTING (M) SDN. BHD. Full time
Responsibilities

  • Audit financial institutions for MAS compliance.
  • Review internal controls, policies, and procedures for MAS alignment.
  • Test AML, CTF, and CDD controls.
  • Verify accuracy of regulatory reports to MAS.
  • Assess risk management and governance.
  • Identify compliance gaps and recommend actions.
  • Prepare audit reports with findings and recommendations.
  • Stay updated on MAS regulations and industry practices.

Qualifications:

  • Proficiency in English, and Mandarin is advantageous
  • 23 years of auditing or compliance experience.
  • Bachelor's degree in Accounting, Finance, or related field.
  • Professional certification (PA, CIA, CRCM) preferred.
  • Knowledge of MAS regulations and financial industry standards.
  • Strong analytical and communication skills.
  • Preferable Chinese.

责任需求:
- 审计金融机构以确保符合MAS的规定。
- 审查内部控制、政策和流程以符合MAS的规范。
- 测试AML、CTF和CDD控制。
- 验证向MAS提交的监管报告的准确性。
- 评估风险管理和治理。
- 识别合规漏洞并建议措施。
- 准备包含发现和建议的审计报告。
- 及时了解MAS法规和行业实践。

要求:
- 英语流利,懂普通话者优先考虑

  • 23年审计或合规经验。
- 会计、金融或相关领域的学士学位。
- 持有专业认证(如注册会计师(PA)、注册内部审计师(CIA)、合规风险认证专家(CRCM))者优先。
- 了解MAS法规和金融行业标准。
- 具备较强的分析和沟通能力。
- 华人优先。

Why join us today?
-
Work Life Balance culture:

-
Near to Public Transportation, MRT:


  • Transportation allowance provided, up to RM300:
-
Flexi allowance provided, included Optical, Dentist coverage:

-
Yearly Performance Bonus:

-
Min 14 days of Annual Leave
为什么今天加入我们?
- 工作生活平衡文化
- 靠近公共交通,地铁
- 提供交通津贴,最高300令吉
- 提供灵活津贴,包括眼科和牙科保险
- 年度绩效奖金
- 最少14天的年假

Pay:
RM3, RM5,300.00 per month

Schedule:

  • Monday to Friday

Ability to commute/relocate:

  • Kuala Lumpur: Reliably commute or planning to relocate before starting work (preferred)

Education:

  • Bachelor's (preferred)

Experience:

  • Auditing: 2 years (preferred)

Language:

  • Mandarin (preferred)


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