Compliance Officer, Senior Executive
1 day ago
This role requires a highly skilled professional to lead our Governance, Risk, and Compliance functions. As a Senior Executive, you will be responsible for providing strategic direction and guidance to ensure the organization operates within legal boundaries and minimizes potential risks and losses due to non-compliance.
Main Accountabilities- Identify key business risks, fraud-related controls, and develop audit plans in response to fraud findings and audit issues.
- Conduct follow-up audits on agreed action plans to ensure that all fraud-related recommendations are implemented effectively and address all identified risks.
The ideal candidate should have a Bachelor's degree in accountancy/finance and at least 3 years' experience in managing internal audit assignments with a strong focus on fraud detection, investigation, or prevention.
- Good command of English and Bahasa Melayu.
- Experience in identifying, assessing, and mitigating risks related to fraud, particularly in the context of F&B retail, is highly advantageous.
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