Compliance Assistant Manager
12 hours ago
**RESPONSIBILITIES**:
- Conducts regular risk assessments to identify emerging fraud threats and vulnerabilities to different types of fraud.
- Responsible for all areas of fraud detection and prevention for a particular business unit or organization.
- Conduct follow-up audits to verify implementation of corrective actions by auditee/management.
- Lead investigations into fraud incidents, documenting findings, and reporting on impact, root causes, and recommended corrective actions.
- Maintain detailed and comprehensive documentation of audit working papers for record keeping and review purposes.
- Support the Compliance Promotion manager in coordinating and executing audit assignments in accordance with the Annual Audit Plan, assist in conducting risk assessments and assist in drafting, reviewing, and updating of SOPs to ensure alignment with operational and regulatory requirements.
- Stay up-to-date on changes in relevant laws, regulations, and industry best practices.
**REQUIREMENT**:
- Minimum 2-3 years of working experience in internal auditing or fraud investigator or operation roles in FMCG environment
- Strong command of written and spoken English, proficiency in Mandarin and Bahasa Malaysia will be an added advantage.
- Able to carry out audit fieldworks independently by referring to audit programmes/audit checklist in effective and efficient manner and ability to present audit findings or draft SOPs to the Management and auditees during Exit Meetings.
- Exceptional analytical and problem-solving skills, with a keen eye for detail.
- Willing to travel locally
- Must possess own car and valid driving license
Pay: RM5,500.00 - RM7,000.00 per month
**Benefits**:
- Additional leave
- Free parking
- Health insurance
- Opportunities for promotion
- Professional development
Work Location: In person
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