Auditor, GCAD - Investigations MY (01206) at CIMB Group Malaysia

Kuala Lumpur, Kuala Lumpur, Malaysia -

Full Time

Start Date

Immediate

Expiry Date

29 Jun, 26

Salary

0.0

Posted On

31 Mar, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Investigation, Audit, Assurance, Banking Experience, Fraud Examination Certification, Forensic Investigation, Data Analytics, IT General Control, Critical Thinking, Analytical Skills, Problem Solving, Communication, Presentation, Teambuilding, Supervision

Industry

Banking

Description

Provide independent investigation services in establishing the facts, modus operandi of frauds (where applicable), control deficiencies, process gaps and making appropriate recommendations 2. Investigation of frauds, allegations of abuse, complaints from within or outside the Group or any other types of irregularities reported to GCAD in respect of the Group banking activities in Malaysia and regional. 3. Determine whether fraud or irregularity was committed, identify the perpetrator and to determine the Modus Operandi. 4. Review and evaluate the following; a. Control Environment and the effectiveness of internal controls; b. Control Activities relating to the operating effectiveness of fraud-related controls to ensure that they are in place; c. Information and Communication, by assessing the operating effectiveness of information and communication systems and practices; d. Monitoring, by assessing the monitoring activities and support the development of fraud indicators; e. Governance Practices, while taking into account the requirements of the Group’s various internal control policies as well as statutory and regulatory requirements governing the Group and Banking Industry; and f. Nature and root causes leading to the fraudulent acts, and henceforth to identify the perpetrators and means to enhance internal control processes . 5. To provide specific recommendations regarding appropriate action to be taken in cases of frauds or other irregularities to Group Corporate Resources and/or other affected business units and entities of the Group and suitable recommendations to improve controls so as to prevent recurrence of fraud or irregularity. 6. Preparation of timely and quality investigation report upon completion of investigation Work with investigating law enforcement agencies, regulatory bodies and attend Court Hearings where necessary. 7. Carry out any other responsibilities/tasks as assigned by the Investigation Department Head from time to time. 8. Ensure compliance with relevant regulatory requirements and adherence to the Group & GCAD P&P. 9. Provide supervision With operations that span 15 different markets across the region, the opportunity to expand your experience, test your capabilities, and exhibit your resilience is ample. #teamCIMB is always keen to welcome the ones who are ready to make that very special difference – for themselves and the bank.

Responsibilities

The role involves providing independent investigation services to establish facts regarding frauds, control deficiencies, and process gaps within the Group's banking activities in Malaysia and the region, culminating in quality investigation reports and recommendations for action and control improvement. Responsibilities also include working with law enforcement, regulatory bodies, attending court hearings, ensuring compliance, and providing supervision to junior investigators.