- Kuala Lumpur Federal Territory Malaysia
Working Location
Job Description
Responsibilities
Job Description
1. Regulatory Research & Analysis
- Read and interpret payment industry regulations
- Break down complex legal requirements into actionable insights
- Stay updated on regulatory changes affecting payment businesses
2. Contract Review
- Review of legal contractual instruments
- Isolate material clauses governing contractual entitlements, obligations and compliance obligations
- Conduct preliminary compliance risk assessment
3. Audit Methodology & Documentation
- Assist in standardized audit methodology application
- Compile audit working papers and organize evidence
- Maintain tracker for audit findings and discrepancy
4. Day to Day Responsibilities
- Research and summarize payment industry regulations
- Review and extract key points from legal contracts
- Draft audit working papers and supporting documents
- File and organize audit evidence
- Maintain a tracker for audit findings and issues
- Create standardized templates for audit workflows
- Support senior auditors with ad-hoc tasks
Job Requirements
1. Financial/Audit Background – Currently pursuing or recently completed a degree in Accounting, Finance, or related field; knowledge of audit processes and financial statements is essential.
2. Analytical & Data Skills – Strong analytical mindset with proficiency in Excel and data analysis tools; ability to work with large datasets ad identify discrepancies.
3. Attention to Detail – High accuracy in reviewing documents, reconciling figures, and preparing audit working papers; error-free work is critical.
4. Communication Skills – Ability to liaise effectively with internal teams and external auditors; clear written and verbal communication for documenting findings.
5. Time Management – Capable of handling multiple tasks under tight deadlines during audit cycles; organized and able to prioritize work efficiently.
6. Integrity & Confidentiality – Understanding of professional ethics; ability to handle sensitive financial information with discretion and maintain confidentiality.
Important Information
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