Senior Compliance & Fraud Investigations Lead

Coway Malaysia; Kuala Lumpur; Vor Ort; MYR 120.000 - 180.000; Vollzeit

Zusammenfassung

Coway Malaysia is seeking a Senior Lead Executive / Assistant Manager to support the Ethical Governance Department. The role focuses on monitoring risk, preventing fraud, and ensuring compliance while guiding investigations.

The position analyses operational data, builds risk dashboards, conducts assessments, and prepares management reports with actionable recommendations to strengthen internal governance.

Qualifikationen

• Bachelor's degree in business, finance, law or related field.
• Minimum 3 years in compliance, risk management, internal audit or investigations.
• Proficient in Excel; Power BI is advantageous.

Aufgaben

• Monitor risk trends across units and escalate to management.
• Pull and interpret data to deliver insights and risk reports.
• Build risk dashboards, trackers and risk registers for visibility.
• Conduct risk assessments to identify gaps in controls.
• Prepare clear investigation reports with findings and actions.
• Ensure compliance with policies and regulatory standards.
• Identify emerging fraud trends and escalation with data.
• Gather evidence, interview as needed and compile case files.

Kenntnisse

Analytical skills

Investigative skills

Report writing

Data analysis

Fraud indicators identification

Multi-tasking

Independence

Ausbildung

Bachelor's Degree in Business Administration, Finance or Law

Tools

Microsoft Excel

Power BI

Jobbeschreibung

Coway Malaysia is seeking a Senior Lead Executive / Assistant Manager to support the Ethical Governance Department. The role focuses on monitoring risk, preventing fraud, and ensuring compliance while guiding investigations.

The position analyses operational data, builds risk dashboards, conducts assessments, and prepares management reports with actionable recommendations to strengthen internal governance.