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Opportunity ID:
Type :
Full time 
Position Level :
Fresh / Entry Level 
Industry :
Accounting/Finance - Audit & Taxation 
Job Specialization :
Computer/Information Technology - IT-Hardware 
City :
Description :
 To conduct audits on all branches, agents and HQ departments and to assess and report their compliance with the various standard operating procedures and the statutory/regulatory rules and requirements;
 To find the root cause of issue/failures of compliance and recommend remedial actions;
 To assist in the review of the various internal rules, policies and guidelines to meet best practice and industry standards and update, if necessary;
 Assist to develop and enhance existing internal control system and procedures ensuring that they are adequate.
 Ongoing review company day to day operation to detect fraud, misconduct or other non-compliance activity.
 To review staff performance through onsite monitoring and audit and marking the staff performance based on KPI benchmark. 
Requirements :
- With IT knowledge and 1 year working experience 
Lowest Qualification :
SPM / O Level  
Closing Date :
7/20/18, 12:00 AM 

SMJ Teratai Sdn Bhd

City :
Johor Bahru
State :
Country :


SMJ is among the few CLASS “A” MSB Licensee providing remittance and money changing services to GLC, Multinationals, SMEs (B2B) and foreign workers in Malaysia


Mon - Fri
8.30 - 5.30pm