Talent.com
Executive, Business Integrity
Executive, Business IntegritySK intellix Malaysia • Kuala Lumpur, Kuala Lumpur, Malaysia
Executive, Business Integrity

Executive, Business Integrity

SK intellix Malaysia • Kuala Lumpur, Kuala Lumpur, Malaysia
1 hari lalu
Penerangan pekerjaan

Executive, Business Integrity

Join to apply for the role at SK intellix Malaysia

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

    #J-18808-Ljbffr

    Buat amaran kerja untuk carian ini

    Executive • Kuala Lumpur, Kuala Lumpur, Malaysia

    Pekerjaan berkaitan
    Remote Digital Marketing Executive : E‑Commerce & Ads Expert

    Remote Digital Marketing Executive : E‑Commerce & Ads Expert

    VDart Malaysia • Seremban, Negeri Sembilan, Malaysia
    A leading digital marketing company in Malaysia is seeking a qualified candidate for a role focused on e-commerce and digital marketing. The ideal candidate will have a Diploma or Degree in a releva...Tunjukkan lagi
    Kemas kini terakhir: 3 hari yang lalu • Dinaikkan pangkat
    Regional Site Management Leader Asia

    Regional Site Management Leader Asia

    GE Vernova • Seremban, Negeri Sembilan, Malaysia
    Manage Site Management Organization within region.Ensure successful execution of Site Projects within time and budget and develop the Site. Strict observance and implementation of the Business EHS / Q...Tunjukkan lagi
    Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
    Executive, Risk Management & Integrity

    Executive, Risk Management & Integrity

    Media Prima Berhad • Kuala Lumpur, Kuala Lumpur, Malaysia
    To assist the Manager in the day-to-day operations and implementation of activities under the Risk Management & Integrity Unit, particularly in the areas of data protection, policy and procedure ma...Tunjukkan lagi
    Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat
    Senior Executive / Executive AR

    Senior Executive / Executive AR

    ACCA Careers • Kuala Lumpur, Kuala Lumpur, Malaysia
    ACCA Careers – Taman Wilayah, Federal Territory of Kuala Lumpur, Malaysia.Senior / Executive, Accounts Receivable.Responsible for the timely and efficient billing, reconciliation and collection of ...Tunjukkan lagi
    Kemas kini terakhir: 13 jam yang lalu • Dinaikkan pangkat • Baharu!
    Senior Ethics & Compliance Risk Governance Lead | Remote

    Senior Ethics & Compliance Risk Governance Lead | Remote

    Oman Shell • Kuala Selangor, Kuala Selangor, Malaysia
    A leading energy company in Selangor, Malaysia is seeking an E&C Risk Governance Lead to manage and coordinate E&C risk management processes. You will develop and improve reporting for senior stakeh...Tunjukkan lagi
    Kemas kini terakhir: 13 jam yang lalu • Dinaikkan pangkat • Baharu!
    Senior E&C Risk Governance Lead - Remote

    Senior E&C Risk Governance Lead - Remote

    Oman Shell • Klang City, Selangor, Malaysia
    A leading energy company located in Cyberjaya is seeking an E&C Risk Governance Lead to manage E&C risk management processes, improving frameworks and reporting for stakeholder engagement.The ideal...Tunjukkan lagi
    Kemas kini terakhir: 4 hari yang lalu • Dinaikkan pangkat
    Regional Senior Executive, Legal

    Regional Senior Executive, Legal

    Zuspresso (M) Sdn Bhd • Subang Jaya, Selangor, Malaysia
    Draft, review, negotiate, and finalize a broad range of commercial contracts, including but not limited to sales agreements, vendor contracts, service agreements, non-disclosure agreements, IT cont...Tunjukkan lagi
    Kemas kini terakhir: 5 hari yang lalu • Dinaikkan pangkat
    Independent Business Development Director | Commission-Driven

    Independent Business Development Director | Commission-Driven

    Frost & Sullivan • Port Klang, Port Klang, Malaysia
    A global consulting firm in Petaling Jaya is seeking a Business Development Director to leverage market knowledge and drive sales across various service lines including consulting and research.The ...Tunjukkan lagi
    Kemas kini terakhir: 13 jam yang lalu • Dinaikkan pangkat • Baharu!
    Asia Regional Site Management Leader (Remote)

    Asia Regional Site Management Leader (Remote)

    GE Vernova • Seremban, Negeri Sembilan, Malaysia
    A leading energy company is seeking a Site Manager to oversee site management organization in Kuala Lumpur.The role includes ensuring successful execution of site projects, developing necessary pro...Tunjukkan lagi
    Kemas kini terakhir: 3 hari yang lalu • Dinaikkan pangkat
    Executive, Business License Documentation and Compliance

    Executive, Business License Documentation and Compliance

    MR DIY Malaysia • Seri Kembangan, Selangor, Malaysia
    Executive, Business License Documentation and Compliance.Responsibilities and tasks include : .Gather and organize required documents for business license applications, including business premise pic...Tunjukkan lagi
    Kemas kini terakhir: 5 hari yang lalu • Dinaikkan pangkat
    Legal & Compliance Exec — Contracts & Regulations (Remote)

    Legal & Compliance Exec — Contracts & Regulations (Remote)

    Nala Groups • Klang Municipal Council, Klang Municipal Council, Malaysia
    A legal services company is looking for a Legal & Compliance Executive in Malaysia.The role involves drafting regulations and contracts, ensuring compliance, and reviewing business documents.The id...Tunjukkan lagi
    Kemas kini terakhir: 4 hari yang lalu • Dinaikkan pangkat
    Social Media & Digital Marketing Senior Executive

    Social Media & Digital Marketing Senior Executive

    OUTSTANDING ENTREPRENEURS SDN. BHD • Nilai, Negeri Sembilan, Malaysia
    Social Media & Digital Marketing Senior Executive.Multi-Platform Social Media Management (Facebook / TikTok / XiaoHongShu / Lemon8). Manage clients’ social media accounts, including content scheduli...Tunjukkan lagi
    Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat
    Executive, Business Performance Management

    Executive, Business Performance Management

    Carsome Group • Klang City, Selangor, Malaysia
    Embark on a career at CARSOME, where our vision is to create the most trusted vehicle ownership ecosystem that is driven by technology and data. Join us in our mission to deliver unparalleled peace ...Tunjukkan lagi
    Kemas kini terakhir: 5 hari yang lalu • Dinaikkan pangkat
    Manager, Company Secretary

    Manager, Company Secretary

    AirAsia • Sepang, Selangor, Malaysia
    The Manager, Company Secretarial, holds a senior-level role responsible for overseeing and managing various aspects of corporate governance, legal compliance, and administrative functions related t...Tunjukkan lagi
    Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
    Associate Director, Organizational Change Management (OCM)

    Associate Director, Organizational Change Management (OCM)

    Avasant • Kuala Selangor, Kuala Selangor, Malaysia
    Organizational Change Manager (OCM).Avasant is a Los Angeles, California based top management consulting and research firm providing Strategic Sourcing, IT and Business Transformation, and Global S...Tunjukkan lagi
    Kemas kini terakhir: 5 hari yang lalu • Dinaikkan pangkat
    FGE, Business Development Director (min 12 months contract) - Malaysia

    FGE, Business Development Director (min 12 months contract) - Malaysia

    Frost & Sullivan • Seremban, Negeri Sembilan, Malaysia
    FGE, Business Development Director (min 12 months contract) - Malaysia.We are seeking individuals with strong C‑suite connections and deep local market expertise who are passionate about creating b...Tunjukkan lagi
    Kemas kini terakhir: 13 jam yang lalu • Dinaikkan pangkat • Baharu!
    Legal Executive

    Legal Executive

    DELEUM • Kuala Lumpur, Kuala Lumpur, Malaysia
    DELEUM, Federal Territory of Kuala Lumpur, Malaysia.To assist the Legal Department of Deleum Group (“Group”) in contract drafting, reviewing and administration, managing documentation, compliance t...Tunjukkan lagi
    Kemas kini terakhir: 3 hari yang lalu • Dinaikkan pangkat
    Lead Counsel

    Lead Counsel

    respond.io • Seremban, Negeri Sembilan, Malaysia
    Experience : 5 to 8 years in commercial or technology law.You will create the legal foundation that supports our next phase of scale and work directly with the executive team across commercial, priv...Tunjukkan lagi
    Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat