Operations Auditor

2 weeks ago


Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

Descriptions

  1. Plan and execute audit engagements (i.e. reviews of the control environment encompassing governance, risk management and internal controls) according to audit methodology and stipulated timelines.
  2. Evaluate business risks, the design and operating effectiveness of internal controls as well as adherence to regulatory requirements, established policies and procedures.
  3. Propose recommendations to address control weaknesses and process inefficiencies.
  4. Prepare audit reports and conduct closing meetings with audit clients to communicate audit results and discuss audit issues identified.
  5. Track the implementation of remedial actions and closure of audit issues.
  6. Assist in investigation on areas of the assigned auditable portfolio.
  7. Participate in projects and provide advisory services to Business and Support Units with regards to regulatory compliance and risk management.
  8. Acquire new knowledge and skillsets to support data analytic and process improvement initiatives.

Requirements

  1. A degree holder in Banking, Finance, Accounting or other related qualifications.
  2. 5 years of experience in banking operations, particularly in branch operations, payment and settlement, operational risk management and other related areas.
  3. Good command of English (spoken and written).
  4. Possess strong analytical and interpersonal skills to deliver under pressure and work well in a team.
  5. Knowledge in PayNet, BCM, AML/ CFT, data science and robotic process automation would be an added advantage.
  6. Eager to continuously seek personal development and qualification upgrade.
  7. Willing and have own transport to travel to outstation branches.
#J-18808-Ljbffr
  • Compliance Auditor

    1 day ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Taxman Sdn Bhd Full time

    Auditor Position DescriptionJoin Our TeamWe are looking for a motivated and detail-oriented Auditor to join our team at Taxman Sdn Bhd. As an Auditor, you will be responsible for:Conducting audits of financial and operational systems to ensure accuracy and compliance.Evaluating internal controls and identifying areas for improvement.Developing and...

  • Auditor

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Taxman Sdn Bhd Full time

    This job is for an Auditor who checks finances and operations to ensure everything is accurate and compliant. You might like this job because it offers great training for fresh grads wanting to grow in auditingSalary: RM 2000 - RM 4500We are seeking a detail-oriented Auditor to join our team. The Auditor will be responsible for conducting financial,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Bank Rakyat Malaysia Full time

    We are looking for a Senior Shariah Auditor to join our team at Bank Rakyat Malaysia. As a senior auditor, you will be responsible for leading audit teams and conducting complex audits to ensure the bank's operations comply with Shariah law.You will have a deep understanding of Shariah principles and be able to apply them in a practical setting. Your...

  • Auditor Role

    2 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Hitachi Vantara Corporation Full time

    Job DescriptionWe are seeking an experienced Auditor to join our team. As a Senior Audit Professional, you will support various types of audits and consulting engagements, including process reviews, data analysis, J-SOX activities, operational reviews, and system implementation reviews.You will prepare quality work papers and deliverables timely and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Bank Rakyat Malaysia Full time

    This is an exciting opportunity to join our team as a Corporate Banking Auditor. As a key member of our team, you will be responsible for conducting audits of our corporate banking operations to ensure compliance with regulatory requirements and best practices.Key Responsibilities:Conduct audits of our corporate banking operations to identify areas for...


  • Kuala Lumpur, Kuala Lumpur, Malaysia ITS Testing Services (M) Sdn Bhd Full time

    Responsible for leading the audit team of auditors and providing guidance to them for completing the auditing jobs according to the program requirement.Conducts social audits professionally and in compliance with the guidelines following client's standard operating procedure.Conducts social audits based on various standards and code of conduct of various...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Ideal Reliance Full time

    Ideal Reliance is a leading company in the industry, and we are seeking a highly skilled Global Corporate Auditor to join our global statutory team. As a key member of our team, you will be responsible for reviewing and preparing management and statutory financial statements, ensuring compliance with local statutory requirements.The successful candidate will...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Grant Thornton Malaysia PLT Full time

    Responsibilities:To assist management by identifying opportunities for improvement in IT processes and controls.To lead or support the lead auditor with the delivery of audits on an assignment basis across the Group.Support the Audit Manager for each assignment through the entire audit process from planning through to issue management and closure.Serve as a...


  • Kuala Lumpur, Kuala Lumpur, Malaysia MUFG Bank, Ltd Full time

    We are seeking a Senior Auditor with expertise in Risk Management and Assurance to join our team at MUFG Bank, Ltd.About the RoleAs a member of our audit team, you will be responsible for planning and executing end-to-end audit engagements, including identification of key risks factors and drafting of audit programs.The ideal candidate will have strong...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Cyber Crime Full time

    As a Senior Cybersecurity Consultant at Cyber Crime, you will play a vital role in helping us protect our digital assets from emerging threats. Our team is dedicated to providing cutting-edge security solutions that keep pace with the ever-evolving cyber landscape.We are seeking a highly skilled and experienced professional to join our team as an auditor. In...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job Description - Markets, Risk and Finance Auditor (2500003R)ResponsibilitiesPerform regular data analytics to identify key trends, hotspots, or potential areas of concern to facilitate the performance of more targeted and effective audits.Participate in the planning and conduct of the audit engagements and provide opinions to improve the designs and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job Description - Markets, Risk and Finance Auditor (2500003R)ResponsibilitiesPerform regular data analytics to identify key trends, hotspots or potential areas of concerns to facilitate the performance of more targeted and effective audits.Participate in the planning and conduct of the audit engagements and provide opinions to improve the designs and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Role OverviewThe Risk and Finance Auditor Specialist role at OCBC Bank requires a highly skilled professional who can perform regular data analytics to identify key trends and hotspots. This expert will facilitate the performance of more targeted and effective audits, utilizing their expertise to drive business growth and mitigate risk.Key...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hitachids Full time

    We are Hitachi Digital, a leader in digital transformation and innovation. Our company is crucial to Hitachi Group's strategy and ambition to become a premier global player in the digital transformation market.Our group companies offer comprehensive services that span the entire digital lifecycle, from initial idea to full-scale operation and infrastructure...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hays Recruiting MY Full time

    About Your New CompanyA leading organization in the food manufacturing industry, known for its innovative approach and commitment to excellence. With a strong focus on financial performance and strategic growth, our company offers exciting opportunities for talented professionals like you.As Controller of Operations, you will be responsible for analyzing...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Simplus Full time

    About the OpportunitySimplus is seeking an experienced Accounting Operations Manager to join our team. This is a unique opportunity for a detail-oriented and organized individual to lead financial operations and ensure seamless day-to-day activities.The successful candidate will be responsible for overseeing daily transactions, reviewing financial reports,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Averis Sdn Bhd Full time

    Job DescriptionWe are seeking a highly skilled Assistant Finance Manager to join our team at Averis Sdn Bhd. As an Assistant Finance Manager, you will play a key role in the preparation and execution of the monthly closing process, ensuring accurate and timely financial reports.Liaising with financial auditors and tax agents is also an essential aspect of...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    About the RoleWe are seeking a highly skilled Financial Operations Specialist to join our team in Kuala Lumpur. As a key member of our financial operations department, you will be responsible for ensuring accurate payment processing, compliance with company policies and regulatory requirements, and maintaining effective relationships with vendors.Key...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Moomoo MY Full time

    Job DescriptionThe Assistant Manager, Operations will play a critical role in ensuring the smooth operation of our business. Key responsibilities include:Managing operations-related processes, including equities, derivatives, and unit trust trades.Liaising with business units and senior management to align with expectations.Coordinating with regulatory...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Forvis Mazars Full time

    Job OverviewThis senior finance role requires a highly skilled professional to manage day-to-day operations, lead the accounts department, and prepare financial reports. The ideal candidate will work closely with the management team and external auditors to ensure seamless financial processes.