VP, Internal Audit - Investigation (KL-based)

Kerry Consulting; Kuala Lumpur; On-site; MYR 700,000 - 1,100,000; Full time

Job summary

Kerry Consulting seeks a VP, Internal Audit (Investigation) in Kuala Lumpur for a leading financial institution. The role focuses on investigating staff misconduct, internal fraud and whistleblower cases, with planning, evidence gathering and reporting responsibilities.

Candidates should have at least 8 years in internal audit or related fields within financial services, with strong investigation and regulatory knowledge, and excellent communication to present findings clearly.

Qualifications

• Minimum 8 years in internal audit, investigations, fraud or financial crime in financial services.
• Strong investigation, analytical, reporting and stakeholder management skills with good regulatory knowledge.
• Excellent communication to translate complex findings into actionable insights.

Responsibilities

• Conduct investigations into staff misconduct, internal fraud and whistleblower cases.
• Plan investigations, gather evidence, prepare reports and engage stakeholders on findings and control gaps.
• Support enhancements of investigation protocols, standards and practices.

Skills

Internal audit

Investigations

Fraud

Financial crime

Regulations

Investigation standards

Stakeholder management

Report writing

Communication

Job description

Description

Our client is a leading financial institution with an established regional presence. It is seeking to appoint a VP, Internal Audit (Investigation) based in Kuala Lumpur.

Responsibilities

You will conduct investigations into staff misconduct, internal fraud and whistleblower cases, including matters referred by senior management, the Audit Committee or regulators. You will plan investigations, gather evidence, prepare investigation reports and engage stakeholders on key findings and control gaps. You will also support the enhancement of investigation protocols, standards and practices.

Requirements

• You have at least 8 years of experience in internal audit, investigations, fraud or financial crime within financial services.
• You have strong investigation, analytical, report writing and stakeholder management skills, with a good understanding of relevant regulations, policies and investigation standards.
• Strong communication skills are essential with the ability to translate technical findings into clear and actionable insights.