Executive/Senior Executive, Regulatory, Financial

7 hours ago

Kuala Lumpur, Kuala Lumpur, Malaysia SME Bank Malaysia Full time 80,000 - 120,000 per year

As a high performance organisation, we offer our services through all our branches operating nationwide. Our key initiatives are driven by various action-plans to create a high level of engagement while nurturing the core values of S.M.I.L.E among the Talent Capital of the Bank.

Talent management and development are the cornerstone of our operations. We are continuously scouting for the right talents to fill up the roles as Executive/Senior Executive, Regulatory, Financial & HQ Audit.

Responsibilities

  1. To provide input to the UH/HOS/HOD in preparation of the Annual Audit Plan (AAP) based on risk-based audit approach and concept on audit universe.
  2. To prepare and deliver audit reports as per audit plan approved by the BAC; Submit and present report of the respective audit clients to UH/HOS/HOD and GCIA for deliberation and approval, within the scopes Regulatory, Finance & Head Office Audit.
  3. Execution of audit plan: ensuring the actual cost incurred is as per proposed budget duly approved by BAC, identify findings and recommendations, prepare & arrange exit meeting with audit clients.
  4. To perform special audit reviews/other ad hoc/assignments as directed by the UH/HOS/HOD/GCIA
  5. To assist UH/HOS/HOD in developing and maintaining the latest methodologies/frameworks with regard to Internal Audit functions e.g. COSO Framework, Data Analytical Framework and/or to develop any other methodologies/framework in accordance with IPPF and IIA Standards as assigned by GCIA from time to time.
  6. To execute day to day administrative running of the GAD including budget and audit client survey etc.
  7. To assist UH/HOS/HOD in evaluating the organization's compliance with internal policies, Bank Negara guidelines and other related laws.

Requirements

  1. Minimum Bachelor's Degree in Accounting/Audit/Finance or related disciplines.
  2. Higher tertiary education e.g. PHD, MBA and/or professional certification preferably e.g. ACCA / CPA / CIA / CFE / CB/ CISA/ CIAFIN / CBA / CCP/ CIFP etc. is an added advantage.
  3. Minimum 4 years of relevant experience in internal audit from related industries, preferably in Banking industry.

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