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Director, Investigation, Group Audit

Director, Investigation, Group Audit

MaybankKuala Lumpur, Kuala Lumpur, Malaysia
6 jam yang lalu
Penerangan pekerjaan

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

  • Degree in any related field, i.e. Accountancy, Economics, banking or other relevant qualifications
  • Certified Fraud Examiners (ACFE) or equivalent will be an added advantage
  • Good communication and interpersonal skills with the ability to interact with various level of people and maintain a professional approach at all times.
  • Possess the ability to articulate clearly in writing and verbally.
  • Able to work independently, prioritise, multi tasks, good analytical skill, leading a team and deliver results under tight deadline.
  • Resourceful, proactive, and willing to travel whenever required.

    • Seniority level

  • Director

    • Employment type

  • Full-time

    • Job function

  • Accounting / Auditing

    • Industries

  • Banking and Financial Services

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    Buat amaran kerja untuk carian ini

    Audit • Kuala Lumpur, Kuala Lumpur, Malaysia