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Auditor 审计员

7 months ago

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
- 2-3 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
- 2-3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: RM3,200.00 - 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)