Audit and Compliance Expert

4 days ago


Klang, Selangor, Malaysia GXBank Full time

GX Bank is seeking a highly skilled audit and compliance expert to join its internal audit team. The ideal candidate will have a strong background in auditing, risk management, and finance.

Responsibilities
  • Develop and implement effective internal audit strategies to mitigate risks and improve business operations.

  • Evaluate the effectiveness of credit evaluation processes and identify areas for improvement.

  • Conduct thorough audits of the bank's lending activities to ensure compliance with regulatory requirements and industry best practices.

  • Collaborate with key stakeholders across Risk, Compliance, Legal, Finance, Product, and other departments to address audit findings and implement management action plans.

  • Maintain accurate and clear documentation of audit work performed.

  • Prepare comprehensive audit reports detailing findings and recommended action plans.

Requirements
  • Bachelor's degree in Business, Accounting, Finance, or Economics.

  • Certified Internal Auditor (CIA) or Certified Bank Auditor (CBA).

  • At least 5-8 years of experience in internal audit within the banking industry, with a strong emphasis on credit audit exposure.

  • Strong understanding of Bank Negara Malaysia (BNM) guidelines, particularly Credit Risk and Capital Adequacy Framework.

  • Excellent communication and interpersonal skills.

  • Meticulous attention to detail.

  • Ambitious, self-starter, self-driven, flexible, innovative, adaptable, and highly motivated individual.

  • A deep desire to excel and develop a career in a fast-growing digital bank.

  • Integrity and respect in the performance of duties.



  • Klang, Selangor, Malaysia ITC Infotech Full time

    We BelieveAt ITC Infotech, we believe that no one should be discriminated against because of their differences. We are committed to creating a diverse and inclusive workplace where everyone has the opportunity to thrive.Job DetailsThe successful candidate will have the opportunity to work with our experienced team, contributing to the development and...


  • Klang, Selangor, Malaysia Specialized Bicycles Full time

    About the TeamThe Compliance and Accounting Expert will be an integral part of our finance team, focusing on regulatory compliance and risk management. Your responsibilities will include ensuring adherence to all relevant laws and regulations, as well as maintaining accurate financial records. If you have a strong background in accounting and law, we invite...


  • Klang, Selangor, Malaysia YS Gan & Co Full time

    About the RoleYS Gan & Co is looking for an Audit Assistant to join our team. As an Audit Assistant, you will play a key role in reviewing a corporation's internal controls and procedures.You will work closely with senior professionals to ensure that all audit processes are completed accurately and efficiently.Your role will involve providing valuable...

  • HR Director

    1 day ago


    Klang, Selangor, Malaysia Internetwork Expert Full time

    Job OverviewWe are seeking an exceptional HR professional to join our team as a Talent & Culture Manager. In this critical role, you will be responsible for shaping key business decisions with expert HR insights, ensuring compliance across regions, and driving employee engagement, retention, and workplace culture initiatives.Key ResponsibilitiesStrategic HR...

  • Audit Professional

    7 days ago


    Klang, Selangor, Malaysia William C.H. Tan & Associates Full time

    We are a reputable firm dedicated to delivering exceptional services to our clients. Our mission is to build strong relationships with them by providing expert advice and guidance.As an Audit Assistant/Audit Senior, you will play a vital role in ensuring the accuracy and reliability of financial information. Your primary responsibility will be to plan and...


  • Klang, Selangor, Malaysia Internetwork Expert Full time

    The Talent & Culture Manager is a strategic partner to the CEO, shaping key business decisions with expert HR insights while ensuring compliance across regions. This role leads payroll operations (Malaysia & overseas), HR processes, and talent engagement, creating a seamless and thriving workplace. Beyond policies and payroll, it's about building a culture...


  • Klang, Selangor, Malaysia Tommy, Ung & Partners Full time

    Company Description:Tommy, Ung & Partners PLT (AF 002378) is a professional services firm located in Bandar Puteri Puchong,Selangor. Our mission is to provide value-added services to businesses and uphold our profession. We are committed to developing future leaders and contributing to sustainable economic growth by placing people and innovation at the heart...


  • Klang, Selangor, Malaysia Top Glove Corporation Bhd Full time

    As a Globe Manufacturing Expert at Top Glove Corporation Bhd, you will be responsible for conducting operational audits to ensure that our factories maintain the highest standards of quality and efficiency.Key ResponsibilitiesConducting audits of glove manufacturing factories and non-glove manufacturing factories to identify areas for improvement.Analyzing...

  • Compliance Officer

    1 day ago


    Klang, Selangor, Malaysia Eximius Ventures Sdn Bhd Full time

    Eximius Ventures Sdn Bhd requires a seasoned Compliance Officer to oversee all aspects of compliance, including regulatory requirements, risk management, and audit preparation. The ideal candidate will have a strong understanding of accounting and finance principles and 2-3 years of experience in a similar role.Responsibilities:Develop and implement...

  • Audit Senior

    2 weeks ago


    Klang, Selangor, Malaysia Ides Corporate Consultancy Sdn Bhd Full time

    Relevant tertiary qualification in accounting or a related field.Skills required: Audit Planning, Risk Assessment, Financial Statement Analysis, Audit Report Writing, Internal Controls Evaluation.At least 3 - 5 years of experience in audit for Developers, Construction, Automobiles, Trading, preferably in an Accounting firm.Excellent communication and...


  • Klang, Selangor, Malaysia BYD Malaysia Full time

    About This RoleBYD Malaysia is seeking an experienced Global Trade Compliance Expert to join our team.The successful candidate will be responsible for navigating logistics operational procedures, coordinating with freight carriers and transport services, tracking shipments, and ensuring compliance with relevant customs regulations and standards.Main...

  • Financial Expert

    4 days ago


    Klang, Selangor, Malaysia Quintus Search Full time

    Job OverviewQuintus Search is seeking a seasoned Financial Expert to lead our accounting team. This individual will be responsible for group consolidation, full set of accounts, and financial reporting.Key ResponsibilitiesGroup Consolidation: Oversee the consolidation process for the group's financial statements, ensuring accuracy, completeness, and...


  • Klang, Selangor, Malaysia GXBank Full time

    GX Bank is seeking a highly skilled credit and risk analyst to join its internal audit team. The ideal candidate will have a strong background in finance, accounting, and risk management.Key ResponsibilitiesEvaluate the effectiveness of credit evaluation processes and identify areas for improvement.Develop and implement strategies to mitigate credit risk and...


  • Klang, Selangor, Malaysia Internetwork Expert Full time

    About the JobThe Talent & Culture Manager will be responsible for leading various aspects of human resources, including talent management, payroll operations, and HR compliance. This role requires a strong understanding of HR principles and practices, as well as excellent communication and interpersonal skills.Key ResponsibilitiesTalent Management: Develop...


  • Klang, Selangor, Malaysia Top Glove Corporation Bhd Full time

    At Top Glove Corporation Bhd, we are committed to excellence in our operational audit process. As an Operational Audit Professional, you will play a vital role in ensuring the highest standards of quality and efficiency across all factories of our Group.Job ResponsibilitiesTo conduct thorough audits of glove manufacturing factories and non-glove...


  • Klang, Selangor, Malaysia Morgan Philips Group Full time

    Morgan Philips Group is a leading marketing agency seeking a Senior Finance Expert to join our team. The ideal candidate will have a degree in Accounting, Finance, or a related field, and professional qualifications (ACCA, CPA, CIMA) are a plus.About the RoleThis mid-senior level position involves working closely with the Managing Director and Executive...

  • Compliance Officer

    4 days ago


    Klang, Selangor, Malaysia Perpetual Management Sdn. Bhd. Full time

    Perpetual Management Sdn. Bhd.'s Legal & Compliance Executive will play a crucial role in managing legal and compliance risks, developing policies and procedures, and ensuring the department/business units adhere to legal and regulatory requirements.Key Responsibilities:Develop and update internal policies and procedures to ensure compliance with applicable...


  • Klang, Selangor, Malaysia TipTopJob Malaysia Full time

    RequirementsMinimum 3 years of experience in a legal and compliance role, preferably within a multinational environment.Strong knowledge in compliance exposure, including expertise in whistleblower investigations and auditing.Familiar with industry regulations and standards, with fluency in English and Mandarin required to support operations in China.


  • Klang, Selangor, Malaysia Malaysian Bar Full time

    About UsWelcome to HL Lee & Co., a leading law firm dedicated to delivering exceptional legal services. We pride ourselves on our commitment to excellence, professionalism, and client satisfaction.Job DescriptionThe ideal candidate will have a strong background in corporate law and commercial transactions. This role requires excellent analytical and...


  • Klang, Selangor, Malaysia Scientex Full time

    We are seeking a highly motivated and organized individual to join our team as a Construction Site HR Executive. As a key member of our operations team, you will be responsible for managing foreign worker administration, collaborating with government authorities, and conducting audits to ensure compliance.Your Responsibilities:You will assist the HR Manager...