Risk and Compliance Associate

About the role :

This is an exciting opportunity to join us as a Risk and Compliance Associate. In this role, you will be responsible for supporting the organization's risk management and compliance efforts, playing a crucial part in ensuring the company's operations adhere to industry regulations and standards. The position is based in Petaling Jaya, Selangor.

What you'll be doing :

1) To report directly to the General Manager of Finance.

2) To Review and validate monthly financial reports submitted by Regional Managers to ensure accuracy, completeness, and compliance with the company standards. Details of the area are as follows :

• Procedure Compliance : Ensure financial reports adhere to company policies and provide guidance for corrective action when necessary;
• Communication : Collaborate with Regional Managers to enhance financial report accuracy and compliance, offering support and addressing issues;
• Reporting : Prepare summary reports and presentations for senior management, highlighting key findings and addressing areas of concern when needed;
• Process Improvement : Continuously enhance financial reporting processes, including fund transfer and compliance procedures, to boost operational efficiency.

3) Governance & Compliance Checks :

4) LOA Matrix Oversight :

5) Vendor, Tender & Payment Validation :

6) Contract & Governance Support :

7) Audit Trail & Internal Audit Liaison :

8) Cross-Functional & Regional Compliance :

9) Financial Policy & Controls :

10) Other Duties :

What we're looking for :

What we offer :

We are committed to providing a supportive and nurturing work environment that fosters professional growth and work-life balance. As a Risk and Compliance Associate, you will have the opportunity to contribute to the organization's strategic initiatives and be part of a dynamic team. We offer competitive remuneration, flexible working arrangements, and opportunities for ongoing training and development.

About us :

We are a leading organization dedicated to promoting the sustainability and growth of the Malaysian commodity. We work closely with various stakeholders, including industry players, government agencies, and international partners, to position us as the preferred choice for consumers and businesses worldwide.