Management Associate - Business Data Loss Prevention (BDLP)

  • Kuala Lumpur
  • Training
  • Full-time
  • 22 days ago
Hello, we are Averis! Established in 2006, Averis is recognised as a multinational Global Business Services and Solutions provider that specialises in Finance & Accounting, Human Resources, IT Project & Operation, Shipping Documentation, Change Management, Recruitment Process Outsourcing, Corporate Function Services, and Digital. We're currently headquartered in Kuala Lumpur, Malaysia, and have recently expanded to Penang, Dubai, Brazil, and Indonesia. To date, we support our customers across various industries that range from manufacturing to RSPO certified palm, and clean and renewable energy. Job Location: Bangsar South, Kuala Lumpur (Reachable via LRT - Kerinchi Station) Job Summary: We are currently seeking passionate, innovative, and self-driven young professionals or fresh graduates to learn and grow with us! Job Responsibilities: Conduct regular compliance checks to evaluate the organization&aposs adherence to regulatory requirements and internal policies (including internal control and organization's SOP). Review and evaluate business processes, internal controls and SOP to identify compliance gaps or potential risks. Collaborate with cross-functional teams to develop and implement strategies, policies, and procedures to address compliance issues and mitigate risks. Stay up-to-date with internal policies changes and industry best practices to ensure the organization remains compliant. Monitor and track compliance-related activities, including audits, investigations, and corrective actions, and ensure timely resolution of identified issues. Prepare and maintain accurate records and reports related to compliance activities and findings. Assist in the development and maintenance of compliance monitoring tools and systems to enhance efficiency and effectiveness. Qualifications: Possesses a Bachelor Degree in Accounting, Business Administration, Finance, Human Resources with minimum CGPA of 3.50 . Fresh graduates with prior Internship experience will be an added advantage. Strong communication skill and ability to work with teams with diverse culture is needed. Strong analytical skills and detailed oriented. Good presentation skills Good English communication skills; Mandarin is a plus. Show more Show less

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