Full Time Junior Internal Audit Compliance Executive (Shipping) Jobs, in Achieve Group - Maukerja

We are partnering with a well-established regional organization seeking a Junior Internal Audit, Compliance Executive to support internal governance, process reviews, and regional compliance initiatives.

This role is ideal for candidates with experience in internal audit, internal controls, or business process reviews who are looking to broaden their exposure across compliance and regional operations.

Key Responsibilities:

• Support the development, implementation, review, and maintenance of compliance policies, procedures, and controls, ensuring alignment with internal governance requirements and identifying opportunities to strengthen risk management frameworks.
• Maintain and administer the Policy Management System, ensuring policies and procedures remain current, properly documented, version-controlled, and audit-ready.
• Drive compliance awareness through training, communications, and engagement initiatives, supporting the rollout of compliance programmes across regional and global offices.
• Conduct vendor due diligence, compliance screening, and sanctions checks, identifying and escalating potential risks while supporting remediation and onboarding decisions.
• Support Counterparty KYC and sanctions screening processes, ensuring documentation completeness, workflow consistency, and adherence to internal requirements.
• Act as a key liaison for compliance and data protection matters, providing guidance on policy interpretation, controls, and day-to-day compliance-related queries.
• Support internal audit activities, including documentation, stakeholder coordination, evidence gathering, remediation tracking, and audit readiness initiatives.
• Participate in process improvement, controls assessment, and compliance projects, identifying efficiencies and supporting the implementation of enhanced governance practices.

Requirements:

• Degree in Accountancy, Business, or related discipline
• Preferably with at least 2 years of experience in internal audit, internal controls, risk, or business process review
• Strong analytical skills with attention to detail
• Experience in Third Party Risk / KYC / Sanctions Screening knowledge will be a bonus
• Team player with willingness to learn and grow within governance & compliance

How to Apply:

Interested applicants may submit their updated resume in MS Word format to: Shahul Hameed Bin Abdullah (EA Reg. No. R1657531)

For a confidential discussion, please contact: ************* / *************

Kindly indicate the following information in your application:

• Current & Expected Salary
• Reason(s) for Leaving
• Notice Period / Earliest Availability

Please note:

• Only shortlisted candidates will be notified.
• All applications will be handled with strict confidentiality.

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In line with PDPA requirements, please do not include your full NRIC number or full residential address in your resume.