We are seeking an experienced professional in the retail industry, preferably with a strong background in SPORT RETAIL. The ideal candidate should have proven leadership capabilities in managing outlet, driving sales growth, and ensuring operational excellence within the retail sector.
Manage the full monthly payroll process, ensuring timely and accurate salary payments.
Handle statutory submissions and payments, including EPF, SOCSO, EIS, PCB, Income Tax, HRD Corp, and Zakat, ensuring compliance with regulatory deadlines.
Prepare annual payroll documentation, including EA Forms and CP8D.
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Manage nationwide physical security operations for technology buildings, covering perimeter security, assets, guards, equipment, vendors, and related services.
Monitor and ensure consistency of security operations in compliance with Ministry of Home Affairs regulations and internal policies.
Manage, control, and review security vendors to ensure service delivery meets SLA requirements and CelcomDigi policies, while maintaining zero downtime of security systems that may impact business operations.
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Provide strong support to the Legal & Compliance Counsel in compliance focus areas (particularly Anti-Corruption, Sanctions and Data Privacy law areas).
Plan, draft and execute compliance awareness communications and activities. This includes to strategize and plan on the most effective manner to create compliance awareness
Organize, facilitate and conduct trainings to all employees, the Board, third parties, etc;
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To be a key finance focal point, supporting operations of real estate private equity fund on financial matters while ensuring accurate accounting records, efficient system operations, and timely management reporting.
To assist in the preparation and coordination of annual and monthly budgets, ensuring accuracy, completeness, and timely submission in accordance with management requirements and timelines.
Ensure compliance with relevant financial regulations and accounting standards by overseeing accurate reporting, tax obligations (including indirect and deferred taxes), and facilitating timely submissions to regulatory authorities in accordance with statutory requirements.
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Conduct end-to-end KYC/KYB reviews for individual/corporate customers seeking to onboard onto the MX Global platform.
Perform identity verification, beneficial ownership analysis, and risk classification in accordance with internal policies and regulatory requirements.
Review and assess supporting documentation (e.g. proof of identity, corporate registration documents, source of funds/wealth declarations).
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