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Opportunity ID:: MYO-201726058
Type :: Full time
Position Level :: Fresh / Entry Level
Industry :: Accounting/Finance - Audit & Taxation
Job Specialization :: Computer/Information Technology - IT-Software
City :: Kempas
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 :: Diploma
Closing Date :: 9/6/18, 12:00 AM

SMJ Teratai Sdn Bhd

City :: Johor Bahru
State :: Johor
Country :

Description

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