IBO Compliance Investigator

BE International Marketing Sdn Bhd; Kuala Lumpur; On-site; MYR 66,960 - 111,600; Full time

Job summary

BE International Marketing Sdn Bhd in Kuala Lumpur seeks a Compliance Investigator to safeguard the company by ensuring Independent Business Owners (IBOs) comply with policies and regulations, and to conduct timely investigations into reported cases.

You will respond to inquiries, document findings, and coordinate with legal, operations, and regional teams to uphold legal requirements and protect the company’s interests.

Qualifications

• Experience in conducting investigations into policy violations.
• Knowledge of regulatory compliance and company policies.

Responsibilities

• Investigate reported compliance cases promptly and thoroughly.
• Respond to IBO inquiries and document findings in the case file.

Skills

Investigation skills

Compliance knowledge

Communication skills

Job description

BE International Marketing Sdn Bhd in Kuala Lumpur seeks a Compliance Investigator to safeguard the company by ensuring Independent Business Owners (IBOs) comply with policies and regulations, and to conduct timely investigations into reported cases.

You will respond to inquiries, document findings, and coordinate with legal, operations, and regional teams to uphold legal requirements and protect the company’s interests.