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Opportunity ID:: MYO-201724265
Type :: Full time
Position Level :: Skilled / Non-Executive
Industry :: Computer/Information Technology - IT-Network/Sys/DB Admin
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.
Lowest Qualification :: Diploma
Closing Date :: 11/25/17, 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