Customer Fund Management Internal Control

Why Should You Apply For The Job

Work in fast growing multi-national company with strong presence in Malaysia
Great career exposure and development.
Good remuneration

Job Description

1. Establish and improve the internal control system closely following the business development, conduct regular risk assessment and special investigation from the business perspective, formulate annual internal control work oriented by business strategy and risk, identify major risks, formulate coping strategies and solutions, and promote the implementation of key control activities;

2. Execute or lead the team to carry out large-scale and complex business and financial internal control work or projects, promote the implementation of the company’s policies, systems and processes, and train relevant personnel of the company to ensure the effective implementation of the internal control system in the company;

3. Strengthen the risk monitoring mechanism, formulate data-driven key risk indicators, monitor relevant risk levels against risk preferences, and promote continuous optimization of risk management capabilities in a large scale manner;

4. Establish intelligent and data-based risk awareness, identification, early warning and response capabilities, and have forward-looking risk warning capabilities for key risks in business development;

5. Follow up the risks and control problems found internally and externally, analyze the essence of the problems, cooperate with relevant departments to optimize and improve, and establish a continuous risk monitoring mechanism to promote the improvement of relevant internal control effects.

Requirements

1. Full-time bachelor degree or above, more than 5 years of internal control/compliance/audit/risk management experience in payment and other financial industries, and/or internal control/risk management department consultation in the four major financial industry groups, successful project implementation is preferred;

2. Experience in risk management or systematic construction by using data-based methods, data analysis, IT audit, proficiency in SQL, etc. are preferred;

3. Certified Public Accountant (CPA)CICPA or ACCA professional qualification or registered Internal Auditor (CIA) qualification is preferred;

4. Have a holistic view, communication and coordination, independent analysis and judgment ability, strong learning ability and self-driving ability;

6. Excellent oral and written English (English and Chinese) and good interpersonal communication skills.

7. Have skilled computer application skills, familiar with various main financial systems.

About The Company

Our client is a world-renowned fintech company with strong presence in APAC and the rest of the world.

For more information, you may reach out to Kennard at his email at kennard@peoplelake.asia.