Current jobs related to Audit and Compliance Specialist - Kuala Lumpur, Kuala Lumpur - Bank Rakyat Malaysia

  • Audit and Compliance Specialist

    1 week ago

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

    This is an exciting opportunity to join the Internal Audit team at Bank Rakyat Malaysia as an Audit and Compliance Specialist. In this role, you will be responsible for ensuring that the bank's operations are aligned with relevant laws, regulations, and industry standards.Your key responsibilities will include reviewing and analyzing financial statements,...

  • Audit Compliance Specialist

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Bank Full time

    Job DescriptionWe're seeking an experienced Compliance or audit professional with a solid background and strong knowledge around key risks and controls in Compliance. As a Compliance Audit Lead, you will be integral to the CFCC Compliance Audit team, providing independent assessments of risk management and internal control environments globally. You will...

  • Audit and Compliance Leader

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full time

    What We OfferWe are looking for a highly skilled and experienced leader to join our Audit & Assurance team. As a Senior Manager, you will have the opportunity to lead and manage engagement teams to perform audit, assurance and compliance work for a portfolio of diversified clients in different industries.You will be responsible for guiding and mentoring your...

  • Audit Compliance Specialist

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia K & ASSOCIATES Full time

    We are seeking a skilled Audit Assistant to join our team at K & Associates. As an Audit Assistant, you will play a vital role in planning and executing audits for clients, ensuring compliance with statutory requirements.You will assist in reviewing financial documents, accounting systems, and internal controls for accuracy, as well as support senior/manager...

  • Audit Compliance Specialist

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full time

    Job Overview:We are seeking a highly skilled Audit Executive to join our team at ACCA Careers. As an Audit Executive, you will be responsible for conducting audits and inspections of departments or branches assigned in accordance with approved plans and schedules.About the Role:This is an exciting opportunity for a motivated and detail-oriented individual to...

  • Regional Compliance Specialist

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Pasona Malaysia Full time

    Regional Compliance Specialist Job DescriptionRegional Compliance Specialist ~ (RM)Job ID: 20695Position Title: Regional Compliance SpecialistIndustry: Computer/Information TechnologyJob Description:・ Responsible for overseeing compliance with guidelines and regulations in regional operations and businesses.・ Conduct audits in finance and procurement,...

  • Auditing Specialist

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Crowe Malaysia PLT Full time

    Company Overview">Crowe Malaysia PLT is a leading professional services firm providing audit, tax, consulting, and digital solutions. Our team of experts helps clients navigate complex business challenges with confidence.">Job Description">We are seeking an experienced Auditing Specialist to join our team in Crowe Malaysia PLT. As an Auditing Specialist, you...

  • Auditing and Compliance Professional

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Wipro Full time

    Job DescriptionThe Quality Management Expert will be responsible for ensuring the highest quality of service delivery to our clients. This includes conducting quality audits, developing quality control processes, and working closely with other departments to identify areas for improvement.Key Responsibilities:Conduct quality audits on internal and external...

  • Social Compliance Specialist

    1 week ago

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

    About UsITS Testing Services (M) Sdn Bhd is a leading provider of auditing services, specializing in social compliance and quality management. Our mission is to help our clients maintain high-quality standards and comply with regulatory requirements.Job Summary:We are seeking a highly skilled and experienced Social Compliance Specialist to join our team. As...

  • Audit and Compliance Manager

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia AIA Hong Kong and Macau Full time

    AIA is a dynamic and growing organization that values innovation, excellence and teamwork. As an Application Controls Audit Director, you will play a key role in helping us achieve our mission of supporting even more people to live Healthier, Longer, Better Lives.Key ResponsibilitiesThis role requires the ability to provide strategic direction and leadership...

  • Compliance Audit Team Leader

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time

    We're an international bank that's passionate about driving commerce and prosperity through our unique diversity. As an Internal Controls Specialist, you'll play a critical role in ensuring the bank's internal controls are robust and effective.">Key ResponsibilitiesThe successful candidate will lead audit teams on assigned audit work involving Compliance...

  • Internal Audit Specialist

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Deloitte PLT Full time

    Deloitte PLT: A Leader in Audit and Assurance ServicesAt Deloitte PLT, we are committed to providing high-quality audit and assurance services to our clients. Our team of experienced professionals is dedicated to delivering exceptional results, while maintaining the highest standards of integrity and professionalism.About the Role:We are seeking a highly...

  • Audit Management Specialist

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia AIA Hong Kong and Macau Full time

    AIA Hong Kong and Macau is seeking a qualified Senior Manager to manage our Actuarial Audit function in Kuala Lumpur, Malaysia.About the PositionThe ideal candidate will possess strong leadership skills, experience in managing audit teams, and a solid understanding of actuarial and financial risk areas. He/She will be responsible for executing audit...

  • Auditing and Compliance Expert

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Deloitte PLT Full time

    Auditing and Compliance ServicesDeloitte PLT's Auditing and Compliance Services team provides expert advice and support to help organizations manage risk and achieve their goals. Our team of professionals has extensive experience in auditing and compliance, and we are committed to delivering exceptional results.About the Role:We are seeking a highly...

  • Compliance Audit Lead

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia CCL & Partners Full time

    About the Role:CCL & Partners is seeking a highly experienced Compliance Audit Lead to join our team. As a key member of our audit function, you will be responsible for leading compliance audits, developing and implementing audit plans, and providing guidance to team members.Duties and Responsibilities:Plan and execute comprehensive compliance audits,...

  • Auditing and Compliance Expert

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Prudential Hong Kong Limited Full time

    Audit and Compliance ExpertiseWe are seeking an experienced Auditing and Compliance Expert to join our team in Kuala Lumpur. The successful candidate will be responsible for conducting audits and providing assurance on the effectiveness of our internal controls and risk management processes.ResponsibilitiesConduct regular audits to assess the effectiveness...

  • Audit and Compliance Specialist

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Acclime Full time

    Acclime Malaysia offers expert accounting, HR, and advisory services to international clients. Our team provides high-quality outsourcing and consulting services in Malaysia and the region.Job OverviewWe are seeking a highly skilled Accounting Professional to join our team. The successful candidate will be responsible for preparing full set accounts,...

  • Compliance Specialist

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Deloitte PLT Full time

    Deloitte PLT is a global leader in consulting, advisory, audit, and tax services.We are currently seeking a Compliance Specialist to join our team. The ideal candidate will have a strong understanding of AML regulations and experience in developing and implementing effective compliance programs.Key Responsibilities:Develop and implement effective compliance...

  • Audit and Compliance Officer

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Medline Industries, LP Full time

    Seniority Level: Entry levelThis entry-level position is perfect for someone looking to start their career in quality assurance.About the JobThe Ethical Sourcing Auditor role is responsible for conducting audits and due diligence activities to ensure compliance with our suppliers' code of conduct, internal SOPs, and applicable laws and regulations.Key...

  • Compliance Specialist

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Fourtitude Full time

    At Fourtitude, we're looking for a skilled Compliance Specialist to join our team. As a key player in ensuring the success of our clients' projects, you'll be responsible for reviewing and assessing certification and inspection applications.About Us:We're a company that prides itself on delivering exceptional results through our commitment to quality and...

Audit and Compliance Specialist

3 weeks ago

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

We are seeking a skilled professional to join our team as an Audit and Compliance Specialist. As part of this role, you will be responsible for ensuring the adequacy and effectiveness of internal control systems across various banking departments.

Key Responsibilities:
  • Provide independent assurance on the internal control systems, risk management, and governance processes.
  • Appraise compliance with established regulations and internal policies through a systematic and disciplined audit approach.
  • Design and apply a risk-based audit approach regarding the appropriateness and cost-effectiveness of internal controls.

You will work closely with our Corporate Banking, Commercial Banking, MSME & Cooperatives teams to ensure that our operations are aligned with regulatory requirements and best practices.

Requirements:
  • Possess at least a Degree in Accountancy, Finance, Business Administration, or any related field.
  • Required minimum experience: 3 to 5 years in audits related to Corporate, Commercial, MSME, and Cooperative sectors.
  • Mandatory certification required: Certification for Bank Auditors (CBA).

If you have a passion for audit and compliance, and a strong understanding of business banking operations, we encourage you to apply for this exciting opportunity.