Auditor 审计员
6 days ago
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)
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