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πŸ₯ Manager Surveillance (Business Compliance)

AFFIN Group | kuala lumpur, Malaysia | Posted June 02, 2026

Job Description

Create your future with Affin! You too can make a difference.

Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don’t just stay at the forefront of the industry – you can make a difference too.

Job Purpose

To lead the Surveillance team in ensuring post-disbursement customer satisfaction, detecting irregularities in GEB account openings, investigating staff misconduct, and monitoring marketing expenses to uphold compliance with internal policies and regulatory standards.

Customer Call-Back & Satisfaction Monitoring

  • Check and verify the call-back exercise for newly approved and disbursed GEB customers.
  • Assess customer satisfaction and detect potential misconduct by credit and sales personnel.
  • Maintain and report satisfaction ratings and feedback trends to relevant stakeholders.

GEB Account Opening Surveillance

  • Conduc...

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