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Job ref no.: 4007855/001_1530841189

Assistant Internal Investigation Manager

Page Personnel

Benefits
  • 5-day week

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.



Description

  • 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
  • Organise 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






Profile

  • 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 Ellen Fung on +852 3602 2447.

More job information
Job ref no. 4007855/001_1530841189 (CT3115664-01#1305)
Job Function
Industry
Location
  • Central
Employment Term
  • Permanent
  • Full-time
Experience
  • 0 year
Career Level
  • Non-management level
Education
  • Degree