Responsible for managing company-wide risk and ensuring compliance with all legal, regulatory, and internal requirements, particularly in financial transactions and sourcing practices. Set up and strengthen the Risk & Compliance function, including team structure, workflow, and reporting system. Develop and implement risk & compliance frameworks Conduct risk assessments across operations, finance, and retail Ensure compliance with AML/CFT, KYC, and relevant regulations Monitor transactions and investigate suspicious activities Manage internal policies and compliance controls Handle regulatory reporting and liaise with auditors and authorities Oversee supplier due diligence and ethical sourcing Support audit processes and provide strategic compliance advice Conduct training to promote a risk-aware culture
To ensure accurate inventory control and efficient stock management by maintaining proper records, monitoring stock movement, and supporting overall store operations. Perform daily stock checks and reconcile physical stock with system records Handle return, damaged, and expired stock, and prepare related reports Prepare daily, weekly, and monthly inventory reports Conduct regular stock counts (cycle count and full stock take) Maintain accurate inventory data in the system Coordinate with store and other departments to ensure proper stock handling Support internal and external audits by preparing required documents Ensure compliance with inventory control procedures
The primary responsibility is to manage and oversee the financial transactions and records of a bank. This role encompasses a wide range of accounting functions, including maintaining financial records, preparing financial statements, and ensuring compliance with regulatory requirements. Assisting with the daily tasks of the Finance Manager. Preparing financial reports. Helping coordinate communication within the team. Collecting financial records and ledgers. Maintaining cash and bank ledgers. Checking financial transactions to ensure there are no errors in receipts and payments. Reconciling daily bank balances and ensuring bank statements are accurate. Reviewing bank account movements and transactions. Ensuring consistency between bank statements and company accounts. Recording journal entries for non-cash transactions. Systematically entering bank records daily (Excel & Manual Records). Monitoring bank transfer processes. Verifying accounts receivable, deposits, internal transfers, and cheques.
We are looking for a detail-oriented and proactive Admin Executive to support our daily operations and ensure a well-organized workplace. Manage office facilities, cleanliness, and daily administrative operations Handle fixed assets, inventory tracking, and office supplies Coordinate uniforms, staff accommodation, and logistics Process bills (rental, utilities, internet, etc.) and maintain records Monitor budgets, expenses, and petty cash Support meetings, trainings, and company events Perform any other administrative duties assigned by the Manager