VP, Internal Audit - Investigation (KL-based)

Description


Our client is a leading financial institution with an established regional presence. It is seeking to appoint a VP, Internal Audit (Investigation) based in Kuala Lumpur.

Responsibilities


You will conduct investigations into staff misconduct, internal fraud and whistleblower cases, including matters referred by senior management, the Audit Committee or regulators. You will plan investigations, gather evidence, prepare investigation reports and engage stakeholders on key findings and control gaps. You will also support the enhancement of investigation protocols, standards and practices.

Requirements

• You have at least 8 years of experience in internal audit, investigations, fraud or financial crime within financial services.
• You have strong investigation, analytical, report writing and stakeholder management skills, with a good understanding of relevant regulations, policies and investigation standards.
• Strong communication skills are essential with the ability to translate technical findings into clear and actionable insights.

To Apply


Please submit your resume to Er Hann Ooi at [Confidential Information] quoting the job title and reference no. EH36527. Due to the high volume of applications, only shortlisted candidates will be notified.

License: 16S8060

Reg No: R24123905