This position is responsible for providing leadership and subject matter expertise in all the general accounting process flows and procedures in line with corporate requirement to provide data support for management decision and the required accounting standard.
Ensure compliance with all internal controls while delivering activities against agreed service levels.
Ensure all the financial accounting activities comply with company policies, local regulations, and standards in a timely and accurate manner.
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Client advisory and interpersonal skills, including the ability to build trust, explain complex concepts clearly, and maintain long-term client relationships.
Sales and business development capabilities, such as prospecting, networking, presenting solutions, and working towards defined performance targets.
Financial literacy and analytical skills to conduct needs-based assessments, understand Takaful and insurance products, and provide appropriate recommendations.
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Analyze and review live transactions within SLA that were flagged, identify trends & patterns that may signify suspicious or fraudulent activities, with knowledge of regulatory expectations
Assess potential name hits against sanctions lists to determine the acceptance or rejection of the transaction.
Establish any fraudulent patterns/indicators that may indicate that the account is compromised and/or in relation to scam related typologies.
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Prepare and consolidate monthly results (Management / Flash / Forecast) at standard costs
Collate and compile information and prepare budget of dedicated activity for Assistant Manager’s review. Involve in the yearly budget preparation and quarterly revisions
Prepare Gap analysis report between actual and estimates in relation with analytic control. Validate and perform 1st level of business analysis and carry out investigation appropriately and highlight to Assistant Manager/Finance Manager on any anomalies or significant deviation / trend noted
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Internal Audit is responsible for developing and maintaining an efficient and effective program of internal auditing to enhance the corporation’s capacity to manage risk.
As a member of the regional audit team, the position is expected to deliver the regional internal audit plan in accordance with Internal Audit Standard and the regulatory requirements and monitor the business control environment on a continuous basis.
Lead/ execute operational and financial audit assignments, and special projects/ investigations as needed, for the region.
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Lead/ execute operational and financial audit assignments, and special projects/ investigations as needed, for the region.
Plan, execute and report the audit assignments, including work paper documentation, in accordance with Internal Audit Standard.
Summarize audit findings and draft audit issues and report in a concise and precise manner. Provide practical and value adding recommendations. Present audit issues to clients/ audit manager/ the engagement team.
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