Director, Credit Audit
2 months ago
Director, Credit Audit
**Create the future with Affin You too can make a difference.**
We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. You too can make a difference.
**JOB PURPOSE**
Provide independent, objective assurance and consultative activities in accordance with the Audit Charter based on "The Standards for the Professional Practice Framework" as prescribed by the Institute of Internal Auditors, Regulators' requirements and any other relevant standards.
**JOB ACCOUNTABILITIES**
- Evaluate the effectiveness of internal process and control surrounding credit portfolio of the Bank, related risk management and other support functions.
- Provide independent and objective recommendations to enhance controls, minimise risks, prevent losses and add value to the business processes to ensure compliance with the Bank's policies and procedures and regulatory requirements, in line with industry's best practices.
- Perform audit reviews in accordance with the established audit objectives, scope, timeline and approach.
- Highlight relevant audit findings, risk implications, root causes and appropriate recommendations to address the control and performance gaps and document audit workings.
- Write audit findings and reports to communicate the audit result and assessment to the Senior Management and the Group Board of Audit Committee (GBAC)
- Attend to ad-hoc matters.
**JOB REQUIREMENTS**
- A Bachelors' Degree in Accounting, Economics, Banking Studies, Business Studies or relevant studies.
- Minimum of 10 years' experience in Internal Auditing, preferably in Financial Institution.
- Certified Credit Executive (CCE), Professional Credit Certification (PCC)
- Sound knowledge of Bank's procedures and policies.
- Possess good supervisory skills.
- Good analytical ability and strong sense of judgement
- Good communication and interpersonal skills
- Good report writing skills
- High level of integrity
Job ID JR101653
-
Director, Post-approval Credit Review
5 months ago
Kuala Lumpur, Malaysia Affin Bank Full timeDirector, Post-Approval Credit Review **Create the future with Affin! You too can make a difference.** We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. You too can make a difference. **Job Purpose** -...
-
Assistant Director, IT Audit
5 months ago
Kuala Lumpur, Malaysia Prudential plc Full timeAssistant Director, IT Audit Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the...
-
Assistant Director, IT Audit
5 months ago
Kuala Lumpur, Malaysia Prudential plc Full timePrudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...
-
Director, Retail Credit Policy
1 month ago
Kuala Lumpur, Malaysia Affin Bank Full timeDirector, Retail Credit Policy **Create the future with Affin! You too can make a difference.** We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. You too can make a difference. **Job Purpose** 1....
-
Credit Recovery Executive
4 months ago
Kuala Lumpur, Malaysia JCL Credit Leasing Sdn. Bhd. Full time1. Responsible for minimizing defaults and bad debts of ongoing loans. 2. Manage and achieve daily productivity standards in terms of attempts, contacts and amount collected. 3. Manage and maintain customer’s accounts to ensure the accounts are current and well conducted. 4. Contact customers to remind customers of payment schedule and obtain relevant...
-
Assistant Manager, Credit Audit
5 months ago
Kuala Lumpur, Malaysia Public Bank Berhad Full timePosted by - Amelia Tong- Recruiter**Responsibilities** - Conduct audit related to credit operations of the Bank to ensure compliance with relevant regulatory/ statutory requirements and Bank's established policies/ procedures. - Prepare detailed reports outlining findings and recommendations for improvement. **Requirements**: - A recognized Degree in...
-
Assistant Income Audit Manager
5 months ago
Kuala Lumpur, Malaysia DoubleTree by Hilton Kuala Lumpur Full timeSupporting the day-to-day Income Audit functions for the property(s) assigned to you by your superior - Audit the daily revenue figures, supporting reports, and vouchers as well as audit the daily General Cashier’s Report. - Ensure that Daily and Monthly Revenue and Settlement Reconciliation is prepared on a timely basis and all revenue is captured and...
-
Assistant Income Audit Manager
5 months ago
Kuala Lumpur, Malaysia DoubleTree by Hilton Kuala Lumpur Full timeSupporting the day-to-day Income Audit functions for the property(s) assigned to you by your superior - Audit the daily revenue figures, supporting reports, and vouchers as well as audit the daily General Cashier’s Report. - Ensure that Daily and Monthly Revenue and Settlement Reconciliation is prepared on a timely basis and all revenue is captured and...
-
Credit Executive
1 month ago
Kuala Lumpur, Malaysia Randstad Malaysia Full timePosition OverviewOversee accounts receivable, payment allocation, and invoicing functions for the Southeast Asia (SEA) region.Role PrioritiesAs a Credit Executive, you are responsible for managing the Accounts Receivable function, ensuring timely and accurate preparation of monthly, quarterly, and annual AR reports as required by management and external...
-
Income Audit Executive
5 months ago
Kuala Lumpur, Malaysia DoubleTree by Hilton Kuala Lumpur Full timeAudit the daily revenue figures, supporting reports and vouchers as well as audit the daily General Cashier’s Report. - Ensure that Daily and Monthly Revenue and Settlement Reconciliation is prepared on a timely basis and all revenue is captured and reported. - Ensure all gifts or entertainment voucher are controlled as per the policy. - Review all...
-
Credit Executive
1 month ago
Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full timePosition OverviewOversee accounts receivable, payment allocation, and invoicing functions for the Southeast Asia (SEA) region.Role PrioritiesAs a Credit Executive, you are responsible for managing the Accounts Receivable function, ensuring timely and accurate preparation of monthly, quarterly, and annual AR reports as required by management and external...
-
Carbon Credit Specialist
5 months ago
Kuala Lumpur, Malaysia Renoir Group Full time**WHO YOU WILL WORK WITH** We are a diverse international team of extremely talented and capable individuals who work together to exceed the clients’ expectations, on every element of every contract. It is our #Changemakers that have made the Renoir Group the success that it is today. As a business with an instinct for delivery and improvement, Renoir is...
-
Assistant Credit Manager
5 months ago
Kuala Lumpur, Malaysia Gogobuddy Recruitment Full timePerform comprehensive **credit assessment** which include **financial statement analysis, financial forecast, customer’s** **profile, industry** and **market trend,** **transaction parameters review** and etc. - **Process and interpret financial statements** into “company” internal form. - Support with **customer, industry and product research.** -...
-
Director, Credit Risk Business Development
6 months ago
Kuala Lumpur, Malaysia Mastercard, Inc. Full timeDirector, Credit Risk Business Development **Our Purpose** We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and...
-
Audit Director
4 months ago
Kuala Lumpur, Malaysia Web-Enabled Workpaper Controls Sdn. Bhd. Full time**Role and responsibility** - Develop and execute the audit strategy. - Plan and execute comprehensive audit procedures such as planning, execution, group coordination, review, finalisation and reporting. - Review audit findings, identify areas for improvement, and recommend corrective actions. - Ensure adherence to audit and accounting standards, policies,...
-
Asst Credit Manager
5 months ago
Kuala Lumpur, Malaysia ASK Resources Sdn Bhd Full timePerform comprehensive credit assessment which include financial statement analysis, financial forecast, customer’s profile, industry and market trend, transaction parameters review and etc. - Process and interpret financial statements into CSI internal form. - Support with customer, industry and product research. - Support with analysing of quantitative...
-
Credit Executive
4 months ago
Kuala Lumpur, Malaysia VANTA CAPITAL SDN BHD Full time**Benefits**: - Attractive remuneration package - Career development and growth opportunities - EPF & SOCSO - Annual Leave & Medical Leave **Responsibilities**: - Review the documents submitted by the clients - Conduct credit investigation on all the clients endorsed by sales team - Prepare and submit credit report and recommend for approval on the...
-
Audit Mgr
5 months ago
Kuala Lumpur, Malaysia RHB Banking Group Full timeWorking Hour - Regular Hours - Monday - Friday- Business Area - Internal Audit- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Assist in the execution of the approved audit plan / other assignments. **Key Responsibilities**: - Execute the review of Credit Risk Models, Regulatory Capital Reporting, ICAAP & Stress Testing, Pillar...
-
Audit Junior
7 months ago
Kuala Lumpur, Malaysia SPECTA BUSINESS SOLUTIONS SDN BHD Full timePerform statutory audit for active, semi-active and dormant companies. Performed the statutory audit of the firm’s meeting minutes, directors circulars resolution, Register of members, changes in ownership and changes in structure. Vouching and documentation of audit working papers including assessing client’s internal control environment/test of...
-
Assistant Credit Manager
5 months ago
Kuala Lumpur, Malaysia YL Genesis Resources Full time**Key Responsibilities**: - Perform comprehensive credit assessment which include financial statement analysis, financial forecast, customer’s profile, industry and market trend, transaction parameters review and etc. - Process and interpret financial statements into company internal form. - Support with customer, industry and product research. - Support...