Risk Management and Internal Audit Manager - Kuala Lumpur, Malaysia - Agensi Pekerjaan Asia Recruit Sdn Bhd

Agensi Pekerjaan Asia Recruit Sdn Bhd

Verified Company

Kuala Lumpur, Malaysia

1 week ago

Posted by:

Siti Tan

beBee Recruiter

Description

Position:
Risk Management and Internal Audit Manager

Industry:
Transportation

Working arrangement:
Fully on-site

/Permanent

Location:
Kuala Lumpur, Malaysia

Job Responsibilities:
-

In aspect of internal control & risk management

To gain a comprehensive understanding of operations, processes and business objectives via interviews and documents review, identify risks and relevant controls and possible gaps to remediate.
To provide colleagues from business or supporting departments with professional advice regarding process optimization, risk management and policy review etc.
To test and identify noncompliance in key controls, process flows and accounting.
To prepare and provide training regarding internal control or risk management to employees or management to upgrade their mindset of risk & control.
In aspect of internal audit.
Accountable for planning, coordination, and completion of audits.
Development of audit programs across financial or nonfinancial business processes, of branches or of HQ.
To lead a team of auditors that spot checks daily SOP compliance of hubs and outputs.
To participate in subcompany assurance audit or financial due diligence
To prepare or review audit reports and followup outstanding audit recommendations to ensure timely remediation by management.

In aspect of compliance & fraud investigation

Establish, maintain the whistle blow hotline.
Assist legal department regarding the implementation of policies regarding gift & hospitality, conflict of interest and protection of private information etc.
Provide code of conduct & antifraud related training to new and existing staff and even suppliers favourably.
Independently carry out or outsource fraud investigation project if encounters.

In aspect of liaison with HQ

To support HQ risk management & internal audit share centre in development of global annual audit plan and preparation of material of audit committee reporting.
To use the Risk Data Analysis System and Risk Management Platform developed by HQ to upgrade risk management, reporting, and tracking methodology.

Requirements:

Degree holder from a recognized institution.
At least 7+ years of experience in a Big 4 or decent local accounting firm plus experience of internal control or internal audit in a company.
Work experience in logistics industry is preferred.
Excellent command of written and verbal English communication skills for interaction with all levels of stakeholders including senior management.

-
Excellent written and verbal communication in Mandarin (to deal with China Counterparts), able to perform translation of document from English to Mandarin or vice-versa
: