Investigations Manager recruitment

As Investigation manager you will be reporting to head of regulatory relations for the company, responsible for managing and directing investigation across the Asia Pacific region. You will be managing cases of suspected market misconduct and preparing concise reports to senior management.

You will be investigating investment activities and will assist with formulating regulatory policies.  You will also help build the quality of investigations and ensure suitable disciplinary outcomes.

Candidate

-8 + years experience in an enforcement, forensic accountant or investigation position for financial regulator or investment bank

-Legal trained and qualified

-Ability to lead investigation from start to finish

-Prior Asia experience not essential