Executive, Business Integrity

Executive, Business Integrity

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Job Summary

We are seeking a dedicated and detail-oriented Executive, Business Integrity to support our compliance, risk management, and enforcement functions. This role is responsible for conducting investigations, executing disciplinary actions, reviewing internal controls, and ensuring accurate documentation. The Executive will also support the development of policies, strengthen compliance frameworks, and coordinate training initiatives across the organization.

Key Responsibilities

• Investigation & Enforcement – conduct investigations involving agents based on feedback from internal and external stakeholders, execute enforcement actions, maintain records, and monitor online platforms for fraudulent activities.
• Risk & Compliance Oversight – identify potential risks, support the development and implementation of mitigation strategies, and oversee internal control systems.
• Policy Governance – maintain, review, and update SOPs and policies, and recommend improvements.
• Reporting & Data Integrity – prepare accurate monthly reports and ensure proper custodianship of documentation.
• Training & Awareness – support and coordinate compliance training and awareness programs for employees and agents.

Qualifications & Requirements

Technical Skills

Soft Skills

Seniority Level

Mid‑Senior level

Employment Type

Full‑time

Job Function

Business Development and Sales

Industries

Retail

Location

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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