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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-Software
- 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 :
- Closing Date :
- 9/6/18 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