Senior Investigator, Integrity & Governance (Banking)

Bank Islam; Kuala Lumpur; On-site; MYR 80,000 - 120,000; Full time

Job summary

A leading bank in Malaysia is seeking a Manager for Integrity & Governance. This role involves conducting investigations into complaints, managing compliance and governance issues, and ensuring adherence to regulations. The ideal candidate should possess excellent communication and managerial skills. A Bachelor’s degree and significant experience in banking or enforcement are essential for this position.

Qualifications

• Minimum 5 years of experience in investigation with financial/banking institutions.
• If lacking degree, at least 10 years of experience with enforcement agencies.

Responsibilities

• Conduct investigations into complaints effectively and efficiently.
• Establish evidence of violations and maintain compliance with internal and external guidelines.
• Update progress of investigations to the Head Unit.

Skills

Good communication

Strong managerial skill

Interpersonal skills

Assertiveness

Innovative team player

Attention to detail

Education

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

Job description

A leading bank in Malaysia is seeking a Manager for Integrity & Governance. This role involves conducting investigations into complaints, managing compliance and governance issues, and ensuring adherence to regulations. The ideal candidate should possess excellent communication and managerial skills. A Bachelor’s degree and significant experience in banking or enforcement are essential for this position.