Job ref no.: 4006295/001_1530181066
Page Personnel

Assistant Internal Investigation Manager

Page Personnel

  • 5-day week
  • Competitive pay
  • Dental plan
  • Discretionary bonus
  • Medical plan

Our client is seeking for experienced candidates to support in the financial crime investigation team for whistle blowing and internal investigation.

Client Details

Our client is one of the largest banking and financial services in the world. They provide wide range of professional financial services including commercial banking, retail banking, wealth management and global banking.


  • Cooperate with different managers to review the investigation practices and procedures
  • Provide guidance and solutions to Business to resolve the cases related to control weakness
  • Organize and implement the suitable procedures for losses recording
  • Provide solutions for process improvement and fraud crime investigation
  • Enhance strategies and the certification of operational losses progress


  • Bachelor degree holder
  • Experience in financial crime experience
  • Strong knowledge in sanctions regulations and guidance
  • Excellent experience in fund services or financial industry
  • Able to work under fast paced environment with strong analytical skills
  • Willing to work as a team with good interpersonal skills
  • Excellent communication skills in English, Mandarin and Cantonese
  • Able to supervise junior staffs
  • Proficient in computer based systems

Job Offer

Interested and qualified candidates please send your full resume with current and expected salary

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Charles Wong on +852 3602 2422.

More job information
Job ref no. 4006295/001_1530181066 (CT3115664-01#1144)
Job Function
  • Central
Employment Term
  • Permanent
  • Full-time
  • 2 years
Career Level
  • Non-management level
  • Degree