Internal Auditor – Compliance

4 days ago

Mont Kiara Kuala Lumpur, Malaysia Agensi Pekerjaan PERSOLKELLY Malaysia Sdn Bhd Full time 90,000 - 120,000 per year

We are looking for a detail-oriented and analytical professional to join our team as Internal Auditor – Compliance & Risk Management. This role is responsible for ensuring adherence to internal policies, regulatory requirements, and effective risk management practices. The successful candidate will assess internal controls, identify process gaps, and provide recommendations to strengthen compliance and reduce operational risk.

Key Responsibilities:

  • Plan and execute internal audit assignments covering operational, compliance, and risk-related areas.
  • Evaluate the adequacy and effectiveness of internal controls and processes.
  • Identify, assess, and report on potential risks that may impact the company's operations or regulatory compliance.
  • Review company operations, transactions, and documentation to ensure alignment with laws, policies, and procedures.
  • Monitor regulatory developments relevant to the business (e.g., customs, tax, trade compliance) and ensure timely updates to internal policies.
  • Develop and implement risk assessment frameworks and compliance programs.
  • Prepare audit reports with findings, root causes, and practical recommendations for corrective actions.
  • Follow up on audit findings to ensure timely implementation of action plans.
  • Support management in strengthening corporate governance and risk culture across departments.
  • Coordinate with external auditors, consultants, and relevant authorities when required.

Requirements:

  • Bachelor's degree in Accounting, Finance, Business, or related discipline.
  • Minimum 3–5 years of experience in internal audit, risk management, or compliance, preferably in a trading, energy, or regulated industry.
  • Strong understanding of audit methodology, regulatory requirements, and internal control frameworks.
  • Excellent analytical, communication, and report-writing skills.
  • High level of integrity, independence, and attention to detail.

Preferred Skills:

  • Familiarity with petroleum trading, logistics, or international trade compliance is a plus.
  • Professional certification such as CIA, CFE, or CPA is an added advantage.

  • Internal Auditor

    2 days ago

    Kuala Lumpur, Malaysia JEV Management & Trading Full time

    **Working Hours **:9:00AM - 6:00PM ( 5 days per week ) **Job Scope / Responsibilities**: - Conduct Internal Audits. - Review and analyze corporate data to ensure legal compliance. - Plan, develop and execute the Audit Plan. - Audit report preparation and presentation with conclusions and recommendations. - To develop effective internal controls for the...

  • Internal Auditor

    6 days ago

    Kuala Lumpur, Malaysia Al-Ikhsan Sports Sdn Bhd Full time

    **Job Summary**: Internal Audit & Compliance plays a crucial role in ensuring the effectiveness of internal controls, compliance with regulations and policies, and the overall integrity of the organization's operations. This position involves conducting internal audits, risk assessments, compliance reviews, and providing recommendations to improve processes...

  • Internal Auditor

    2 weeks ago

    Kuala Lumpur, Malaysia SYNCRONETIX SDN BHD Full time

    **There are 2 available position, to be based in Kuala Lumpur.** **1) Internal Auditor (3-5 years’ experience required)** **2) Senior Internal Auditor (min 6 years’ experience required)** **Responsibilities**: - Conduct Internal Audits. - Review and analyze corporate data to ensure legal compliance. - Plan, develop and execute the Audit Plan. - Audit...

  • Internal Auditor

    4 days ago

    Kuala Lumpur, Malaysia Power Integrations Inc. Full time

    The Internal Auditor is responsible for the execution of audit assignments and controls. **Responsibilities**: - Set objectives for the audit mission - Execute all audit assignments in accordance with internal quality standards, - Prepare audit work programs in good understanding of the specific risks to be evaluated, - Support the development of an...

  • Internal Auditor

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Nusa Kapital Full time 60,000 - 80,000 per year

    Company DescriptionNusa Kapital is the world's first regulated Shariah-compliant Peer-to-Peer Crowdfunding Platform, based in Malaysia. Fully owned and managed by P2P Nusa Kapital Sdn Bhd, the platform operates as a Recognized Market Operator under the regulations of the Securities Commission Malaysia. Nusa Kapital combines financial technology and ethical...

  • Internal Auditor

    2 weeks ago

    Kuala Lumpur, Malaysia Tally Sdn. Bhd. Full time

    **Working Day/ Hour / Location** - MondaytoFriday,8:30AM to5:30PM; Saturday: 9AM to 1PM (Working Hours: 5.5 days) - Desa Sri Hartamas, Kuala Lumpur - Fully on site **Job scope** - Plan and execute internal audit assignments covering operational, compliance, and risk related areas. - Evaluate the adequacy and effectiveness of internal controls and...

  • Internal Auditor

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia KOS International Limited Full time 80,000 - 120,000 per year

    Purpose of the RoleOur client, a reputable FMCG company, is seeking Internal Auditors to support key finance functions, including internal audit, risk management, and governance. The role will contribute to strengthening internal controls, ensuring compliance, and supporting the Group's strategic and operational objectives.Key ResponsibilitiesSupport the...

  • Internal Auditor

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Ambition Full time 60,000 - 120,000 per year

    An international bank is seeking aseasoned Internal Audit professionalto join their leadership team in Kuala Lumpur. This is astrategic and high-visibility roledriving audit governance, risk management, and internal control excellence across banking operations.What You'll DoLead the planning and execution of end-to-end audit reviews , from risk assessment...

  • Social Compliance Auditor

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia ITS Testing Services (M) Sdn Bhd Full time 80,000 - 120,000 per year

    ROLES & RESPONSIBILITIESResponsible for leading the audit team of auditors and providing guidance to them for completing the auditing jobs according to the program requirement.Conducts social audits professionally and in compliance with the guidelines following client's standard operating procedure.Conducts social audits based on various standards and code...

  • Group Internal Auditor

    6 days ago

    Kuala Lumpur, Malaysia TMF Group Full time

    **General Information**: - Job ID - 29070 - Location - Kuala Lumpur, Malaysia - Work Types - Full Time - Categories - Internal Finance **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 11 000+ experts and 125+ offices in 87 jurisdictions worldwide serve...