Verify that material and equipment are correctly received, stored, preserved, calibrated, handled, identified and traceable
Support and check the evaluation of the qualification of inspection personnel in charge of works, verify work procedures, including those relating to special processes
Support the definition of Quality Control Information System rules
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Proactively monitor and analyze changes in tax laws and regulations, providing timely updates, assessments, and recommendations to the business.
Collaborate closely with the Zone Tax Director (based in Singapore) and the Tax ERP team (based in Malaysia) to build a case when a deviation from the standard framework is required.
Contribute to the development and implementation of robust tax risk management strategies by identifying, assessing, and mitigating potential tax exposures.
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Liaise with relevant authorities, regulators and other oversight departments.
Supervise or undertake fraud and misconduct issues/cases and promptly report to Management, BNM, PDRM and other authority such as MACC where applicable.
Ensure all fraud cases are reported to BNM within the stipulated time frame given and ensure database for all fraud and market misconduct cases are well maintained.
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Liaise with relevant authorities, regulators and other oversight departments.
Supervise or undertake fraud and misconduct issues/cases and promptly report to Management, BNM, PDRM and other authority such as MACC where applicable.
Ensure all fraud cases are reported to BNM within the stipulated time frame given and ensure database for all fraud and market misconduct cases are well maintained.
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