Responsibilities

1. 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:
   • Control Environment and the effectiveness of internal controls;
   • Control Activities relating to the operating effectiveness of fraud-related controls to ensure that they are in place;
   • Information and Communication, by assessing the operating effectiveness of information and communication systems and practices;
   • Monitoring, by assessing t...