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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


Benefit

Mon - Fri
8.30 - 5.30pm