AlamatJob Description
- Internal Control, focusing on Anti Fraud, Risk Management and Legal
- Review agreement
- Coordinate with external lawyer's company
- Conduct Audit reconciliation and follow up to related division
- Analyze risk that may or have occurred
- Analyze risk based on category and perform risk assessment
- Ensure all filing is done in a timely and accurate manner monthly
- Report to the Division Head regarding all Control and Compliance issues as they arise for prompt actions to be effected
- Review policy and procedures
- Serve as liaison for all external audit and regulatory agencies
- Other responsibilities as needed
・Bachelor's degree in Law
・Business English proficiency
・Min. 1 year experience as Internal Audit in financial industry with focus on Anti Fraud, Risk Management and Legal job description
・Experienced in reviewing agreement
・High knowledge of auditing standards, regulations and procedures
・Willing to do business trips
・Proficiency in MS Excel & overall MS Office
・Good ethics, hardworking, motivated, detail oriented, good analytical and problem solving skill
