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

  • Compliance Officer

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full time

    Compliance OfficerZurich 56 Company Ltd is seeking a Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring adherence to regulatory requirements, internal policies, and Group Audit standards. You will also play a vital role in monitoring and reporting compliance issues, recommending corrective...

  • Audit Expert

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia BTI Executive Search Full time

    About the Role:Job OverviewThis is a senior-level position responsible for leading our audit and assurance team. The ideal candidate will have extensive knowledge of professional and regulatory standards, as well as experience in developing training programs and resources.Key ResponsibilitiesTechnical Training:Design and deliver internal training sessions on...

  • Chief Compliance Officer

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Amazon Full time

    Job Title: Chief Compliance OfficerAmazon is seeking an experienced IT risk management professional to support the second line of defence (2LoD) assurance team, based in Kuala Lumpur.The successful candidate will be responsible for executing 2LoD testing/audit-like assurance on regulated entities within APAC, ensuring compliance with IT risk management...

  • Audit and Compliance Expert

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Amazon Full time

    We are seeking an experienced assurance professional to fill the role of Audit and Compliance Expert. This position involves executing 2LoD testing and audit-like assurance activities, identifying control deficiencies, and developing remediation plans.The successful candidate will have:A strong understanding of IT risk management principles and...

  • Compliance Audit Lead

    3 days ago

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

    About the JobThis role requires a proactive, self-directed individual with a strong understanding of governance, risk management, and associated control requirements. The successful candidate will be responsible for acting as a Team Lead on assigned audit work involving Compliance portfolio across the bank, managing auditors to deliver high-quality audit...

  • Senior Audit

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia BTI Executive Search Full time

    Job Responsibilities:1. Technical Training:Lead engaging internal training on professional and regulatory standards.Develop tools, templates, and resources for our audit and assurance team.Provide expert responses to technical queries.Stay updated with industry developments by liaising with professional bodies and regulators.2. Audit Compliance:Ensure our...

  • Compliance Officer

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Mastercard, Inc. Full time

    Compliance OfficerWe are committed to upholding the highest standards of integrity and ethics in all our operations. As a Compliance Officer, you will play a critical role in ensuring that our activities align with local, regional, and global frameworks, standards, and directives.You will be responsible for leading efforts to implement Audit Department...

  • Compliance Officer

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full time

    About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Businesslist. The successful candidate will play a critical role in enhancing governance, risk management, and compliance practices across our portfolio companies.This is an opportunity to make a significant contribution to the success of our business by developing and...

  • Senior Compliance Professional

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia BTI Executive Search Full time

    About the Opportunity:Job DescriptionWe are seeking an experienced audit professional to lead our internal audit and assurance team. The successful candidate will have a strong background in auditing and risk management, as well as excellent communication and leadership skills.Main ResponsibilitiesProfessional Development:Develop and implement training...

  • Audit Compliance Specialist

    3 days 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...

  • Compliance Officer

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Chip In Full time

    We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set forth by Bank Negara Malaysia and other regulatory bodies. This role demands proactive engagement with regulators,...

  • Audit and Compliance Expert

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia CHAGEE Full time

    About the JobWe are seeking an experienced Audit and Compliance Expert to join our team in Chagee APAC. As an Audit and Compliance Expert, you will be responsible for conducting audits of retail operations to ensure compliance with company policies, procedures, and regulatory requirements. This role requires strong analytical and problem-solving skills, as...

  • Compliance Officer

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Moomoo MY Full time

    Job OverviewMoomoo MY is seeking a highly skilled Compliance Officer to join our team in Kuala Lumpur City, Malaysia. This role will be responsible for ensuring the company's activities align with relevant laws, regulations, and guidelines.ResponsibilitiesRegulatory Compliance: Stay up-to-date with all applicable laws, regulations, and guidelines issued by...

  • Halal Compliance Officer

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia AEON CO. (M) BHD. Full time

    We are looking for a highly motivated Halal Compliance Officer to join our team. As a Halal Compliance Officer, you will be responsible for ensuring that all halal compliance protocols are in place and adhered to across our outlets.Key Responsibilities:Conduct Halal Compliance Audits: Conduct regular audits to ensure compliance with halal regulations and...

  • Shariah Compliance Officer

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Takaful IKHLAS Full time

    Job Title: Shariah Compliance Officer Overview: At Takaful IKHLAS, we strive to maintain the highest standards of Shariah compliance in our operations. Our Shariah Compliance Officer will be responsible for conducting regular assessments of our business activities to ensure they meet Shariah requirements, as well as identifying and mitigating Shariah...

  • Reporting and Compliance Officer

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full time

    We are looking for a talented Reporting and Compliance Officer to join our team at ACCA Careers. As a key member of our accounting department, you will be responsible for ensuring compliance with laws and regulations and managing audits.ResponsibilitiesDevelop and implement financial policies and procedures to improve financial efficiency.Coordinate and...

  • Payroll and Compliance Officer

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia ClearSK Healthcare Full time

    About the RoleThis is an exciting opportunity for a Payroll and Compliance Officer to join our dynamic team. As a key member of the finance department, you will be responsible for managing payroll, conducting audits, and ensuring compliance with regulatory requirements.Key Skills and QualificationsMinimum Diploma/Degree in Finance, Accounting, or...

  • Compliance Officer

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia IUX Full time

    IUX WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaCompliance Officer1 month ago Be among the first 25 applicantsRole Overview:As a Compliance Officer, you will play a key role in ensuring our operations align with global regulatory requirements and industry standards. Your contributions will directly influence risk management, regulatory...

  • Compliance and Risk Officer

    3 hours ago

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

    Key ResponsibilitiesConducting Shariah audits on Bank Rakyat Malaysia's retail banking, treasury, business banking, and head office departmentsAnalyzing data and identifying areas for improvementProviding recommendations for process enhancements and ensuring compliance with Islamic banking regulationsCollaborating with other teams to achieve audit objectives

  • Audit and Compliance Specialist

    1 week 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...

Executive Audit and Compliance Officer

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Bank Rakyat Malaysia Full time
About the Role

We are seeking an experienced Executive Audit and Compliance Officer to join our team. As an integral part of our governance framework, you will play a critical role in ensuring the integrity and transparency of our internal control systems.

Your key responsibilities will include:

  • Conducting audits to evaluate the effectiveness of internal controls and risk management processes
  • Providing recommendations to improve governance practices and risk management
  • Collaborating with stakeholders to implement changes and enhance overall governance

To be successful in this role, you will need to have a strong understanding of auditing principles and practices, as well as excellent communication and interpersonal skills. A Bachelor's degree in Accounting or Banking and Finance, along with 3-5 years of experience in Audit or a related field, is required. Certification for Bank Auditors (CBA) is mandatory.