Investigator – Group Financial Crime Risk (FCR) recruitment
Job Description 1. To assist management in conducting appropriate investigations in order to minimise financial losses, reputational and regulatory risks, operational risk events involving criminal conduct, dishonesty or deliberate breaches of policies or regulations. 2. To help promote, lead and manage, throughout the Business, the culture and practice of FCR risk management within the letter and spirit of relevant Laws and Regulations and all Group standards relating to FCR. Key Roles Responsibilities 1. Provide investigation capabilities. Assist the Regional investigative team in conducting Read more […]
August 4, 2012
• Tags: Compliance, Group Financial Crime Risk (FCR) recruitment, Investigator, Legal careers in the Singapore • Posted in: Financial • Comments Off on Investigator – Group Financial Crime Risk (FCR) recruitment