Please beware of recruitment scams that are currently targeting jobseekers. Click here for further advice.
Consultant, Banking & Financial Services
An excelent "Internal Investigation, Senior Manager 廉政" role just became available in the job market with a fast growing tech firm in Kuala Lumpur, Malaysia. Reporting the VP based in China, you will be acting as the point of contact for all phases of investigatins related to alledged violations of the company's Code of Conduct, and other policies and procedures.
In addition to that, you are also responsible for identifying suspicious ativities in case investigations and making appropriate filings/prosecutions with the authorties.
Location: Kuala Lumpur (no relocation fees provided)
Corporate Rank: Senior Manager
Reporting Line: VP based in China
- Min 5 years of relevant working experience in an internal control/internal investigation role or a similar position. Preferably in the high-tech environment. Candidates from corporates or banks are also welcome to apply.
- Fluent in both English and Mandarin to deal with stakeholders in China.
- Strong ability in data analysis, logical decision-making, fast learner.
Business Registration Number: 200611680D.
Licence Number: 10C5117 EA Registration Number: R22110363
If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.sg/refer-a-friend