Investigation Manager – Regional Role (12 months Contract) recruitment
Hong Kong
• Good exposure to business
• Multicultural environment
The successful applicant will be hired on a 12 month contract basis, with the contract renewal subject to performance.
Job responsibilities
• Compiling both internal and external investigations reports for senior management
• Managing firm wide investigations to ensure that accurate records are properly tracked and documented
• Providing support for background vetting and due diligence functions
• Monitoring and reporting on the progress of the fraud prevention program across the APAC region
• Advising internal clients in relation to fraud prevention security trends and challenges
• Carrying out fraud prevention training and acting as a point of contact for any important business decisions
Job requirements
• Minimum 5+ yrs of investigations experience gained from a financial services
• Degree holder in Finance or related discipline
• Candidates with asset management and good knowledge of fraud and due diligence is preferred
• Effective communication skills
• Fluency in written and spoken English and Cantonese
• Self motivated individual, who is able to work independently
• Able to multitask and ability to prioritize work requirements
Contact Us
Please press the APPLY button or email your CV to Christy Lam at c.lam@alsrecruit.com quoting the reference for a confidential discussion. For more Compliance positions, please visit our website (http://alsrecruit.com/) and contact us for details. (EF/8483)