Director, Investigation, Group Audit

Maybank Federal Territory of Kuala Lumpur, Malaysia

Responsibilities

• Plan and undertake investigations into fraud and non-fraud cases within Maybank Group.
• Undertake investigations on other ad-hoc cases as requested by Management, IAC, EXCO, ACB and BOD of Maybank Group and regulators (i.e., BNM, Securities Commission, etc.).
• Assist to drive the investigation functions within the Regional Internal Audit on new investigative tools / techniques and best practices by providing support through ‘knowledge transfer’.
• Drive and lead the execution of investigations in line with Group Audit’s investigation guidelines / Framework and Bank’s Code of Ethics.
• Engage with internal stakeholders and external parties on matters relating to investigations.
• Coach and guide new investigator / auditor or inexperienced auditor assigned to conduct investigations.
• Line trainer at Maybank Training Centre and other business forums within Maybank Group.
• Issue investigation reports for tabling at Management Committee, IAC, ACB and / or BOD of Maybank Group.

Job Requirements

Seniority level

Employment type

Job function

Industries

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