This job is no longer available

Executive Director Surveillance and Enforcement

Ensure the disposal of the existing complaints at the Investigation Committee (“IC”) and new cases.
Managing referral to Disciplinary Committee (“DC”).
Managing referral to Disciplinary Appeal Board (“DAB”).
Managing Judicial Reviews
Managing debt recovery cases
Organisation of the Enforcement training for new members of IC, DC and DAB and dialogue sessions with members.
Attending meetings of Management Committee, Steering Committees, Secretariat, meetings of IC, Oversight Committee and Council as and when required.
Visit and/or conduct meetings with representatives of other regulatory bodies (e.g. Bursa, SSM, BNM, SC, MOF etc.) and professional bodies as and when required and engagement session with members.
Preparation of legal opinions and contracts involving the Institute
Assist in the final phase of the new Accountants Act in line with CSAP Proposal
Monitoring reviews and disposal of Financial Statements Review and CPE Compliance cases.
Regulating non-compliance of CPE requirement for Audit License and PC renewal applications
Monitoring the Surveillance and disposal of practice review cases and managing effective communication on new practice review framework (timely reporting).
Monitoring Bogus Accountants and initiating preventive action.
Managing the administrative works of the division inclusive of supervision of staff, the review of their work and monitoring their continuous development and timely reporting on enforcement updates