N S Email and Phone Number

- Review of audit and investigation report before submission to Chief Audit Executive.- Conducts investigation objectively, fairly, thoroughly, unbiased and timely into allegations of fraud, waste or abuse committed by staff/clients. - Undertake and assist in special investigations or projects assigned by the Audit Committee, Board of Directors or requested by the Senior Management based on clear terms of reference.- Perform audit assignments related to Company's risk management… Show more - Review of audit and investigation report before submission to Chief Audit Executive.- Conducts investigation objectively, fairly, thoroughly, unbiased and timely into allegations of fraud, waste or abuse committed by staff/clients. - Undertake and assist in special investigations or projects assigned by the Audit Committee, Board of Directors or requested by the Senior Management based on clear terms of reference.- Perform audit assignments related to Company's risk management, operations and financial areas (including compliance with internal policies and procedures, rules, regulations, and guidelines issued by the regulatory authorities, where applicable). - Prepare audit planning memorandum, audit commencement letter and draft audit reports for review by the Head of Group Internal Audit.- Provide feedback to Head of Group Internal Audit and auditees on the result of audit reviews or assignments and development of audit findings, especially major issues.- Clarify audit findings and provide recommendations to the auditees during Closing Audit Meeting. - Provide input related to audit review and the scope of audit for key subsidiaries within the Group to the Head of Group Internal Audit for Annual Audit Strategic Plan and Audit Risk Assessment. Show less

- Conducts investigation objectively, fairly, thoroughly, unbiased and timely into allegations of fraud, waste or abuse committed by staff/clients. - Undertake and assist in special investigations or projects assigned by the Audit Committee, Board of Directors or requested by the Senior Management based on clear terms of reference. - Gather, review and analyse documents/evidences to establish facts. - Prepare a complete investigation report. - Perform audit assignments related… Show more - Conducts investigation objectively, fairly, thoroughly, unbiased and timely into allegations of fraud, waste or abuse committed by staff/clients. - Undertake and assist in special investigations or projects assigned by the Audit Committee, Board of Directors or requested by the Senior Management based on clear terms of reference. - Gather, review and analyse documents/evidences to establish facts. - Prepare a complete investigation report. - Perform audit assignments related to Company's risk management, operations and financial areas (including compliance with internal policies and procedures, rules, regulations, and guidelines issued by the regulatory authorities, where applicable). - Prepare audit planning memorandum, audit commencement letter and draft audit reports for review by the Head of Group Internal Audit.- Provide feedback to Head of Group Internal Audit and auditees on the result of audit reviews or assignments and development of audit findings, especially major issues.- Clarify audit findings and provide recommendations to the auditees during Closing Audit Meeting. - Provide input related to audit review and the scope of audit for key subsidiaries within the Group to the Head of Group Internal Audit for Annual Audit Strategic Plan and Audit Risk Assessment. Show less

- Conduct periodic internal reviews to ensure compliance procedures are followed- Conduct awareness briefing to staff on reporting of fraud and malpractices issues- Handle, assess and identify compliance issues/complaint received for submission to Management before commencement of investigation- Conduct internal investigation of compliance/integrity issues conducted by staff- Issue investigation report for further action by relevant department- Establish and disseminate… Show more - Conduct periodic internal reviews to ensure compliance procedures are followed- Conduct awareness briefing to staff on reporting of fraud and malpractices issues- Handle, assess and identify compliance issues/complaint received for submission to Management before commencement of investigation- Conduct internal investigation of compliance/integrity issues conducted by staff- Issue investigation report for further action by relevant department- Establish and disseminate written policies and procedures related to compliance activities- Conduct follow-up on Management Action Plan with branches/department and prepare summary updates for presentation in EXCO and Board Meeting Show less

- Conduct investigation on cases of fraud/defalcation/irregularities/complaints/allegations within Maybank Group which encompasses insurance, investment, credit facility, loan and branch operations- Gather evidence and conduct documented interviews with staff- Conduct investigation and prepare full investigation report for review by HOD and for submission to Audit Committee Board and Industrial Relations

i) InvestigationLead and perform investigation on frauds/irregularities/staff misconduct/customer's complaint/allegation within AmBank branches and Head Office,Prepare full investigation report for submision to Chief Operating Officer and Industrial Relationsii) Branch InspectionLead and perform inspection at branches which include review of operational efficiency and compliance with established policies & procedures as well as rules & regulationsiii) ISO 9001:2008… Show more i) InvestigationLead and perform investigation on frauds/irregularities/staff misconduct/customer's complaint/allegation within AmBank branches and Head Office,Prepare full investigation report for submision to Chief Operating Officer and Industrial Relationsii) Branch InspectionLead and perform inspection at branches which include review of operational efficiency and compliance with established policies & procedures as well as rules & regulationsiii) ISO 9001:2008 Audit at Auto Finance DepartmentConduct an audit on all areas of the established system and process, to assess the effectiveness and compliance with the established QMS policies and proceduresiv) Compliance- Review exception reports to detect/recognize/monitor suspicious transactions at branch level,- Assist and answer branches queries pertaining to AML & CFT,- Act as a liaison for the Bank to collate and deliver information from branches and department upon requested and for reporting to regulatory body e.g. BNM, SPRM, PDRM- Prepare suspicious transaction reports to manager for submission to BNM- Prepare briefing materials and conducted briefing on AML & CFT to Branch Managers - Conduct assessment at branches to ensure compliance on AML & CFT guidelines and internal policies & procedures Show less