Financial Risk Specialist

2 weeks ago


Johor Bahru, Johor, Malaysia CASH LUX HOLDING SDN BHD Full time

Cash Lux Holding Sdn Bhd is seeking a highly skilled Financial Risk Specialist to join its team. The successful candidate will be responsible for conducting internal audits, ensuring compliance with financial and operational policies, and assessing risk management processes within the company.

Key Responsibilities:
  • Conduct routine audits of financial transactions, pawned items, and gold inventory.
  • Ensure compliance with company policies, industry regulations, and local financial laws.
  • Verify accuracy of pawn ticket records, loan transactions, and customer details.
  • Assess adherence to anti-money laundering (AML) and know-your-customer (KYC) regulations.

The ideal candidate will possess strong analytical and problem-solving skills, proficiency in financial auditing and risk assessment, and excellent attention to detail and accuracy. They will also have strong communication and reporting skills, and the ability to work closely with management to implement corrective actions.



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