Location
, penang, malaysia, penang, Malaysia
Posted
July 08, 2026
Job Description
Position
Compliance Manager
Job Description
What You’ll Be Doing
1. Compliance Investigations
- Lead and conduct internal investigations in ASEAN countries, with additional support for regional APAC investigations when required.
- Handle cases involving conflicts of interest, bribery/corruption, kickbacks, export control concerns, fraud, falsification of records, and workplace harassment/discrimination.
- Analyze incoming allegations and develop structured investigation plans.
- Carry out comprehensive fact finding through e Discovery review and in depth investigative interviews.
- Manage internal investigation resources and, where needed, oversee external contractors or third party investigators.
- Prepare clear, detailed investigation reports, outlining findings, conclusions, and recommendations.
- Present investigation results to business leaders and key internal stakehold...