Executive, Business Integrity

SK intellix Malaysia; Kuala Lumpur; On-site; MYR 50,000 - 80,000; Full time

Job summary

A leading compliance and risk management organization in Kuala Lumpur seeks an Executive, Business Integrity focused on conducting investigations and supporting compliance frameworks. The role involves executing enforcement actions, maintaining accurate documentation, and preparing reports. Ideal candidates will have a Bachelor's degree, relevant certifications, and 2-4 years of experience in compliance or risk management. The position promises a dynamic work environment with opportunities for professional growth.

Qualifications

• 2–4 years of experience in compliance, risk management, investigations, or internal audit.
• Experience in direct selling, retail or consumer-facing industries is preferred.
• Strong knowledge of regulatory requirements (e.g., PDPA, consumer protection).

Responsibilities

• Conduct investigations involving agents based on feedback.
• Execute enforcement actions based on findings.
• Maintain accurate investigation records.
• Monitor online platforms for fraudulent activities.
• Support development and implementation of mitigation strategies.
• Prepare monthly reports related to investigations.

Skills

Compliance frameworks

Internal controls

Investigative skills

Problem-solving

Communication skills

Analytical skills

Education

Bachelor’s degree in Business Administration, Law, Risk Management or related fields

Certifications in compliance or investigation (e.g., CCEP, CRMA)

Tools

Microsoft Office (Excel, Word, PowerPoint)

Power BI

Job description

Executive, Business Integrity

We are seeking a dedicated and detail-oriented Executive, Business Integrity to support our compliance, risk management, and enforcement functions. This role is responsible for conducting investigations, executing disciplinary actions, reviewing internal controls, and ensuring accurate documentation. The Executive, Business Integrity will also support the development of policies, strengthen compliance frameworks, and coordinate training initiatives across the organization.

Key Responsibilities

• Conduct investigations involving agents based on feedback from internal and external stakeholders.
• Execute enforcement actions based on investigation findings with proper documentation.
• Maintain accurate and organized investigation records.
• Perform active online platform monitoring (Facebook, Lazada, Shopee, etc.) to identify fraudulent or suspicious activities.
• Identify potential risks—including fraud—across various channels, including agent operations and customer verification.
• Support the development and implementation of mitigation strategies.
• Oversee internal control systems to ensure effective detection and prevention of non-compliance.
• Maintain, review, and update relevant SOPs, policies, and penalty schemes.
• Recommend improvements to enhance compliance effectiveness.
• Prepare accurate monthly reports and analysis related to investigations and enforcement activities.
• Ensure proper custodianship of documentation for audit, compliance, and record-keeping purposes.
• Support and coordinate compliance training and awareness programs for employees and agents.

Qualifications & Requirements

• Bachelor’s degree in Business Administration, Law, Risk Management, Corporate Governance, or related fields.
• Additional certifications in compliance, investigation, or internal audit (e.g., CCEP, CRMA) are an added advantage.
• Minimum 2–4 years of experience in compliance, risk management, internal audit (operations), or investigations.
• Experience in direct selling, retail, or consumer-facing industries is preferred.

Technical Skills

• Strong knowledge of compliance frameworks, internal controls, and policy enforcement.
• Good understanding of regulatory requirements (e.g., PDPA, consumer protection).
• Proficient in Microsoft Office (Excel, Word, PowerPoint).
• Familiarity with case management tools or Power BI is an advantage.

Soft Skills

• High integrity, professionalism, and discretion.
• Excellent analytical, investigative, and problem-solving abilities.
• Strong written and verbal communication skills in English and Bahasa Malaysia.
• Able to handle sensitive matters independently and objectively.

Has a personal hobby that supports work-life balance.

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