901 Compliance Officers jobs in Malaysia

Overview

We are seeking a dynamic and experienced Lead for our Audit team. This role is pivotal in ensuring the timely and high-quality execution of compliance audits. The ideal candidate will have a strong background in audit, risk management, and data analytics, with excellent communication and leadership skills. This position is based in Malaysia (Kuala Lumpur) and will manage a team of auditors, guiding them to develop and execute risk-based audit plans. The Lead will deliver audit findings to external customers and internal stakeholders, ensuring compliance with Client’s pricing contracts and driving process improvements.

• Manage the day-to-day activities of the Audit/compliance team, ensuring audits are executed on time and with high quality.
• Develop and review risk-based audit plans, ensuring comprehensive coverage of audit areas.
• Guide and coach auditors, particularly new team members, to enhance their skills and effectiveness.
• Review audit fieldwork conducted by the team, ensuring appropriate auditing methods are used and findings are accurately documented.
• Support auditors in consolidating and presenting audit findings and recommendations to relevant stakeholders, both internal and external.
• Utilize data analytics, audit findings, and continuous learning to identify emerging risks and influence business managers and leaders on appropriate risk mitigation actions.
• Analyze partner claim data and proof-of-performance documentation to support compliance validation and audit decision-making.
• Partner with auditors and program managers to identify automation opportunities for repetitive tasks and reporting processes.
• Support the design and enhancement of data-driven audit models and tools that flag anomalies, risk trends, or non-compliance patterns.
• Collaborate with IT, tools, and program teams to validate data accuracy, integrity, and structure across platforms.
• Drive results by inspiring people, modelling Client’s values, developing the capabilities of others, and fostering a productive work environment.

• Master's degree in a relevant discipline (Finance, Accounting, Economics, Data Science, Mathematics, or Business).
• Professional certifications including MBA, CA, CMA, CIMA, ACCA and CPA, and/or equivalents.
• Minimum 15 years of work experience in audit, risk management, controls or a financial compliance-related role.
• Strategic thinking with experience developing and implementing audit strategies and plans.
• Proven experience in leading and managing teams.
• Excellent communication skills for reporting and influencing senior management and stakeholders.
• Advanced analytics skills to analyze complex financial data and identify significant issues.
• Ability to manage multiple projects and priorities effectively.
• Ability to resolve and address complex audit issues.
• Organizational savvy with the ability to navigate complex stakeholder environments.
• Proficiency with advanced audit software and financial systems; staying updated with industry standards and regulations.
• Familiarity with marketing finance, partner compliance, or co-marketing programs.

• Executive

• Full-time

• Accounting/Auditing and Finance
• Industries: Business Consulting and Services

Job Description

We are looking for an experienced Finance professional to conduct compliance audits, as well as partner with relevant internal stakeholders in Sales, Marketing, Legal and Finance to drive process and policy improvements to mitigate material financial risks for Client's in the global geos. In addition, this candidate would help identify and implement improvements to our audit techniques and methods potentially through data science, behavioural science, market and industry intelligence, relevant prior experience and other disciplines.

Key responsibilities would include:

• Developing test plans for customer audits based on risk analysis of the audit area and reviewing pertinent data and information;
• Conducting audit fieldwork using appropriate auditing methods. Consolidate and present audit findings and recommendations to relevant internal and external stakeholders;
• Follow up with relevant internal stakeholders on the implementation of audit recommendations;
• Coaching and mentoring junior customer auditors in the team in the conduct of their customer audits;
• Proactively engaging with other regional counterparts to share and extract key audit findings, hence enable the regions to agilely intercept emerging risks;
• Lead and deliver global risk management related projects;
• Using data analytics and continued learning of Client's business environment, to identify emerging risks, hence influence operational business partners on appropriate risk mitigation actions;
• Collaborating with counterparts in other regions and HQ in driving policy and process improvements, as well as delivery of data science projects to improve the efficiency and effectiveness of our risk management and monitoring capability; and
• Delivering compliance training, as necessary, to help reinforce internal company policies and guidelines.

Qualifications:

• Strong bachelors degree in relevant discipline (including but not limited to Finance, Accounting, Economics, Data Science, Mathematics or Business).
• Minimum 5 to 8 years work experience in a Finance or financial compliance related role.
• Prior experience in internal audit, external audit or an investigations role.
• Experience in financial modelling and analysis with intermediate to high proficiency in the use of Microsoft Excel and PowerBI tools .
• Strong communication and presentation skills.
• Able to effectively manage and lead projects.
• Highly analytical, able to extract insights from multiple sources of data.

Job description:

We are seeking a dynamic and experienced Lead for our Audit team. This role is pivotal in ensuring the timely and high-quality execution of compliance audits. The ideal candidate will have a strong background in audit, risk management, and data analytics, with excellent communication and leadership skills.

This position will be based in Malaysia (Kuala Lumpur) and will manage a team of auditors, guiding them to develop and execute risk-based audit plans. The Lead will also play a crucial role in supporting the auditors in delivering audit findings to both external customers and internal stakeholders, ensuring compliance with Client's pricing contracts and driving process improvements.

Key Responsibilities include (but not limited to):

• Managing the day-to-day activities of the Audit/compliance team, ensuring audits are executed on time and with high quality.

• Develop and review risk-based audit plans, ensuring comprehensive coverage of audit areas.

• Guide and coach auditors, particularly new team members, to enhance their skills and effectiveness.

• Review audit fieldwork conducted by the team, ensuring appropriate auditing methods are used and findings are accurately documented.

• Support auditors in consolidating and presenting audit findings and recommendations to relevant stakeholders, both internal and external.

• Utilize data analytics, audit findings and continuous learning to identify emerging risks and influence business managers and leaders on appropriate risk mitigation actions.

• Analyze partner claim data and proof-of-performance documentation to support compliance validation and audit decision-making.

• Partner with auditors and program managers to identify automation opportunities for repetitive tasks and reporting processes.
• Support the design and enhancement of data-driven audit models and tools that flag anomalies, risk trends, or non-compliance patterns.

• Collaborate with IT, tools, and program teams to validate data accuracy, integrity, and structure across platforms.

• Drives results by inspiring people, role modelling Client's values, developing the capabilities of others, and ensuring a productive work environment.

Qualifications
:

• Master's degree in a relevant discipline (including but not limited to Finance, Accounting, Economics, Data Science, Mathematics, or Business).
• Professional certifications including MBA, CA, CMA, CIMA, ACCA and CPA, and/or equivalents
• Minimum 15 years of work experience in audit, risk management, controls or a financial compliance-related role.
• Strategic thinking. Developing and implementing audit strategies and plans
• Proven experience in leading and managing teams
• Excellent communication skills for reporting and influencing senior management and stakeholders
• Advanced analytics skills. Able to analyze complex financial data and identify significant issues.
• Ability to manage multiple projects and priorities effectively.
• Ability to resolve and address complex audit issues
• Organizational savvy, with the ability to anticipate controversies and navigate complex stakeholder environments
• Proficiency with advanced audit software and financial systems and staying updated with industry standards and regulations
• Familiarity with marketing finance, partner compliance, or co-marketing programs.

Join to apply for the Audit & Compliance Specialist - Mandarin Speaking role at Accenture Southeast Asia

We are looking for an experienced Finance professional to conduct compliance audits, as well as partner with relevant internal stakeholders in Sales, Marketing, Legal and Finance to drive process and policy improvements to mitigate material financial risks for Client’s in the global geos. In addition, this candidate would help identify and implement improvements to our audit techniques and methods potentially through data science, behavioral science, market and industry intelligence, relevant prior experience and other disciplines.

Key responsibilities would include:

• Developing test plans for customer audits based on risk analysis of the audit area and reviewing pertinent data and information.
• Conducting audit fieldwork using appropriate auditing methods. Consolidate and present audit findings and recommendations to relevant internal and external stakeholders.
• Follow up with relevant internal stakeholders on the implementation of audit recommendations.
• Coaching and mentoring junior customer auditors in the team in the conduct of their customer audits.
• Proactively engaging with other regional counterparts to share and extract key audit findings, hence enable the regions to agilely intercept emerging risks.
• Lead and deliver global risk management related projects.
• Using data analytics and continued learning of Client’s business environment, to identify emerging risks, hence influence operational business partners on appropriate risk mitigation actions.
• Collaborating with counterparts in other regions and HQ in driving policy and process improvements, as well as delivery of data science projects to improve the efficiency and effectiveness of our risk management and monitoring capability; and
• Delivering compliance training, as necessary, to help reinforce internal company policies and guidelines.

Minimum Qualifications:

• Strong bachelor's degree in relevant discipline (including but not limited to Finance, Accounting, Economics, Data Science, Mathematics or Business)
• Minimum 5 to 8 years work experience in a Finance or financial compliance related role
• Prior experience in internal audit, external audit or an investigation's role
• Experience in financial modelling and analysis with intermediate to high proficiency in the use of Microsoft Excel and Power BI tools
• Strong communication and presentation skills
• Able to effectively manage and lead projects
• Highly analytical, able to extract insights from multiple sources of data.
• Working knowledge of Python and/or SQL

Mid-Senior level

Full-time

Accounting/Auditing and Finance

We are looking for an experienced Finance professional to conduct compliance audits, as well as partner with relevant internal stakeholders in Sales, Marketing, Legal and Finance to drive process and policy improvements to mitigate material financial risks for Client's in the global geos. In addition, this candidate would help identify and implement improvements to our audit techniques and methods potentially through data science, behavioral science, market and industry intelligence, relevant prior experience and other disciplines.

Key responsibilities would include:

• Developing test plans for customer audits based on risk analysis of the audit area and reviewing pertinent data and information.
• Conducting audit fieldwork using appropriate auditing methods. Consolidate and present audit findings and recommendations to relevant internal and external stakeholders.
• Follow up with relevant internal stakeholders on the implementation of audit recommendations.
• Coaching and mentoring junior customer auditors in the team in the conduct of their customer audits.
• Proactively engaging with other regional counterparts to share and extract key audit findings, hence enable the regions to agilely intercept emerging risks.
• Lead and deliver global risk management related projects.
• Using data analytics and continued learning of Client's business environment, to identify emerging risks, hence influence operational business partners on appropriate risk mitigation actions.
• Collaborating with counterparts in other regions and HQ in driving policy and process improvements, as well as delivery of data science projects to improve the efficiency and effectiveness of our risk management and monitoring capability; and
• Delivering compliance training, as necessary, to help reinforce internal company policies and guidelines.

Minimum Qualifications:

• Strong bachelor's degree in relevant discipline (including but not limited to Finance, Accounting, Economics, Data Science, Mathematics or Business)
• Minimum 5 to 8 years work experience in a Finance or financial compliance related role
• Prior experience in internal audit, external audit or an investigation's role
• Experience in financial modelling and analysis with intermediate to high proficiency in the use of Microsoft Excel and Power BI tools
• Strong communication and presentation skills
• Able to effectively manage and lead projects
• Highly analytical, able to extract insights from multiple sources of data.
• Working knowledge of Python and/or SQL

The Role

Intrinseque Health, a leading healthcare provider, is seeking a talented Legal & Compliance professional to join our dynamic team. In this pivotal role, you will be responsible for providing strategic legal guidance and ensuring compliance across our diverse range of healthcare services. With a focus on corporate and commercial law, you will play a crucial part in supporting our organisation's growth and innovation.

Key Responsibilities

1. Providing comprehensive legal services to the Intrinseque Health business, including advice on regulatory, corporate, and commercial matters
2. Drafting, reviewing, and negotiating a wide range of commercial agreements and legal instruments required for the implementation of Intrinseque Health's strategic initiatives
3. Supporting investments, tenders, and other opportunities to deliver new and expanded healthcare services
4. Drafting, reviewing, and negotiating service agreements and other commercial contracts with healthcare customers
5. Ensuring Intrinseque Health operates in compliance with all relevant legislation, regulations, and internal policies
6. Leading, mentoring, and supporting the legal counsel team as required

What We're Looking For

1. 3+ years of post-qualification experience, ideally gained within a large commercial law firm or the in-house legal team of a complex organisation
2. Significant exposure to a broad range of commercial legal practice areas, including contract law, mergers and acquisitions, corporate structuring, healthcare regulation, privacy compliance, and intellectual property
3. Proven ability to provide pragmatic, high-quality, and commercially focused legal advice to both operational staff and senior stakeholders
4. Strong collaboration skills and the ability to work both autonomously and as part of a team, with the capacity to supervise and mentor junior legal counsel