Manager, Integrity & Governance

Bank Islam
Kuala Lumpur, Kuala Lumpur
2 hari yang lepas
Req ID: 7465
Job Description:

Summary

  • 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
  • Strong managerial skill
  • 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

Mohon
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