Governance Compliance Specialist

4 days ago


Subang Jaya, Selangor, Malaysia ZUS Coffee Full time

This role offers an exciting opportunity to join ZUS Coffee's Governance, Risk and Compliance team as a specialist in fraud risk management. As a key member of the team, you will be responsible for identifying and mitigating fraud risks across the organization.

Responsibilities
  • Design and implement robust risk management frameworks to ensure the company's compliance with regulatory requirements.
  • Conduct thorough audits and investigations to identify potential fraud risks and recommend controls to mitigate these risks.
  • Partner with cross-functional teams to develop and implement risk-based audit plans, ensuring that all areas of the business are thoroughly reviewed.
  • Prepare and present audit reports to senior management and the audit committee, highlighting key findings and recommendations.

The ideal candidate will have a strong background in internal auditing, with a proven track record of identifying and mitigating fraud risks. A Bachelor's degree in accountancy or finance is required, along with a minimum of 5 years' experience in managing internal audit assignments with a strong focus on fraud detection, investigation, or prevention.



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