Manager, Integrity & Governance

Bank Islam Malaysia Berhad; Kuala Lumpur; On-site; MYR 70,000 - 90,000; Full time

Job summary

A leading Islamic bank in Malaysia seeks an experienced investigator to manage complaints and conduct fraud investigations. The candidate will establish evidence, recommend remedial actions, and report findings to management. A Bachelor’s degree is required along with significant experience in financial institutions or enforcement. This position offers a chance for growth in a pioneering banking environment.

Qualifications

• Minimum 5 years of experience in investigation with financial/banking institutions or enforcement agencies.
• Without tertiary education, at least 10 years working experience with enforcement agencies.

Responsibilities

• Conduct investigations into complaints and cases effectively and efficiently.
• Establish evidence of violations and submit reports for review.
• Recommend appropriate remedial actions based on investigations.
• Report internal and external fraud cases to relevant authorities.

Skills

Good communication

Writing skills

Attention to detail

Team player

Self-motivated

Education

Bachelor Degree in Law, Accountancy, Investment Analysis, Finance or Economics

Job description

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• To conduct investigation into complaints and cases referred to the unit diligently, effectively and efficiently.
• To conduct intelligence and prevention activities on the information received effectively and efficiently.
• To gather all external information / regulation / bribery cases related to bank industry.

Duties and Responsibilities

• Establish prima facie and carry out investigation on complaints received and complete the investigation within the prescribed time.
• Establish evidence of violations of bank’s internal procedures and guideline, Islamic Financial Services Act 2013 and any relevant laws.
• To update progress of investigation to the Head Unit, Special Investigation Unit.
• To submit the investigation report for review to the Head Unit, Special Investigation Unit and Deputy Chief Integrity Officer
• To submit the investigation report of special interest cases and/or whistleblowing cases to Chief Integrity & Governance Officer.
• To recommend appropriate remedial actions to the respective Departments/Divisions based on the outcome of the investigation.
• To highlight/report the internal and external fraud cases to the relevant authorities i.e. MACC, Police and Bank Negara Malaysia whichever necessary.
• To provide assistance to other investigating officers in carrying out their investigation and prevention assignment, where necessary.
• Provide inputs and perform ad-hoc assignments with regards to investigation and prevention procedures as well as other matters pertaining to Special Investigation Unit.
• Maintain a strong network of contacts with various customers, internal and external party to facilitate investigation.
• Undertake any other duties/assignment as and when directed/assigned by the superior as per business requirement from time to time.
• Ensure adherence and compliance to all internal policies/guidelines and external regulatory requirements.

Qualification

Bachelor Degree in Law, Accountancy, Investment Analysis, Finance or Economics

Years of Experience

• Minimum 5 years of experience in investigation with financial / banking institutions or any enforcement agencies
• Without the tertiary education, at least 10 years working experience with enforcement agencies

Specific Skills/Knowledge and Certification Required

• Good exposure and experience of working in the related areas i.e. banking and fast-moving environment
• Good communication, writing skill and interpersonal
• Be an assertive and innovative team player, highly independent, committed, self-motivated, resourceful and result-oriented
• Ability to perform a variety of functions at various levels internally & externally
• Ability to multi-task, highly numerate with great attention to detail

Unlock job insights

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Bank Islam Malaysia Berhad is the pioneer of Islamic banking system in Malaysia. We have grown to become one of the nation’s leading financial institutions, providing a wide range of products and services to meet the financial and banking needs of all Malaysians, regardless of race and religion. A career with Bank Islam means an outstanding opportunity to develop a professional vocation in the ever-challenging banking industry. Be a part of an organisation that is totally committed to developing Malaysia as one of the leading global Islamic financial centres.

Follow our Careers IG @gobeyondatbankislam for more information on our culture and new career opportunities!

Bank Islam Malaysia Berhad is the pioneer of Islamic banking system in Malaysia. We have grown to become one of the nation’s leading financial institutions, providing a wide range of products and services to meet the financial and banking needs of all Malaysians, regardless of race and religion. A career with Bank Islam means an outstanding opportunity to develop a professional vocation in the ever-challenging banking industry. Be a part of an organisation that is totally committed to developing Malaysia as one of the leading global Islamic financial centres.

Follow our Careers IG @gobeyondatbankislam for more information on our culture and new career opportunities!

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