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
Bachelor’s degree in Business Administration, Law, Risk Management, Corporate Governance, or related fields.Additional certifications in compliance, investigation, or internal audit (e.g., CCEP, CRMA) are an added advantage.Minimum 2–4 years of experience in compliance, risk management, internal audit (operations), or investigations.Experience in direct selling, retail, or consumer-facing industries is preferred.Technical Skills
Strong knowledge of compliance frameworks, internal controls, and policy enforcement.Good understanding of regulatory requirements (e.g., PDPA, consumer protection).Proficient in Microsoft Office (Excel, Word, PowerPoint).Familiarity with case management tools or Power BI is an advantage.Soft Skills
High integrity, professionalism, and discretion.Excellent analytical, investigative, and problem‑solving abilities.Strong written and verbal communication skills in English and Bahasa Malaysia.Able to handle sensitive matters independently and objectively.Has a personal hobby that supports work‑life balance.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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