Risk Manager, Governance and Compliance
5 days ago
We are looking for a seasoned professional to fill the position of Senior Executive, Governance, Risk and Compliance. This role requires a high level of expertise in fraud risk management and a proven track record of successfully implementing controls to prevent fraud within business processes.
Key Tasks- Lead discussions and conduct interviews with key operations personnel to further understand existing operations and procedures, focusing on potential fraud risks and discussing related audit findings.
- Review audit working papers and audit findings prepared by team members to ensure that adequate analytical reviews for fraud risks have been conducted and to ensure the accuracy of fraud-related findings.
The ideal candidate should possess a strong analytical and problem-solving mindset, with the ability to identify fraud risks and recommend effective solutions to mitigate these risks. Additionally, they should have fundamental knowledge of the IIA Standards for the Professional Practice of Internal Auditing (IPPF), and the ability to apply industry best practices to address fraud risks.
- Demonstrated ability to conduct fraud investigations and implement controls to prevent fraud within business processes.
- Awareness of legal and regulatory standards concerning fraud, compliance, and ensuring adherence to these standards across the organization.
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Subang Jaya, Selangor, Malaysia ZUS Coffee Full timeThis job is for an Assistant Manager in Governance, Risk, and Compliance. You might like this job because you'll tackle fraud risks, conduct audits, and make recommendations to keep the company safe and compliant. Your insights will truly make a differenceIdentify key business risks, fraud-related controls, and develop audit plans in response to fraud...
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Subang Jaya, Selangor, Malaysia ZUS Coffee Full timeThis job is for the position of Assistant Manager, Governance, Risk and Compliance. You might like this job because you get to identify key risks, conduct audits, and enhance compliance within the organization.ResponsibilitiesIdentify key business risks, controls and develop audit plans in response to audit findings.Perform risk-based audit assignments...
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Subang Jaya, Selangor, Malaysia ZUS Coffee Full timeThis job is for a Senior Executive specializing in Governance, Risk, and Compliance. You might like this job because you get to assess business risks, develop audit plans, and champion governance best practices, ensuring compliance with laws and regulations.Identify key business risks, controls and develop audit plans in response to audit findings.Perform...
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Subang Jaya, Selangor, Malaysia ZUS Coffee Full timeThis job is about being a Senior Executive in Governance, Risk, and Compliance. You might like this job because you'll help prevent fraud and ensure the company follows laws by leading audits, improving policies, and working with management.Identify key business risks, fraud-related controls, and develop audit plans in response to fraud findings and audit...
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