banner
Job ref no.: 20006420
The Hong Kong Jockey Club

(Senior) Integrity Analyst

The Hong Kong Jockey Club

The Department
The Security & Integrity Department is at the center of our core values in ensuring Integrity is preserved. Our work in Security, Integrity, Anti-Money Laundering, and Anti-Illegal Betting contributes to the Club’s management of financial crime and corruption risks. We strive to maintain a secure environment to ensure the smooth operation of the Club’s business, and uphold honesty and fairness to help to protect horse racing in Hong Kong.

The Job
You will:

  • Detecting criminal related interference and minimising potential threats, both internal and external, to racing integrity through:
  1. Attend Race Day Duty in both Hong Kong and Conghua, and conduct monitoring with a view to identifying threats, both internal and external, to the Club’s integrity in racing, betting, membership, and wider areas of operations. 
  2. Conducting interviews with complainants, victims, and/or subjects of investigation and compile investigation reports
  3. Collate, evaluate and analyse information for accuracy, reliability and relevance in assessing risk and integrity concerns
  4. Conducting social media research, background profiling, intelligence-led research and regular monitoring activity.
  • Assisting the Integrity Assurance Support Manager in the team’s daily operations by:
  1. Identifying integrity threats from patterns, trends, and criminal organisations that may pose threats to the Club.
  2. Proactively collecting and analysing relevant information/data.
  3. Reporting findings of threats to racing integrity with sound recommendations.
  4. Work on racing integrity-related intelligence projects aimed at identifying threats, both internal and external, to racing integrity,
  5. Conducting stable visits and documenting same via monthly information reports.
  6. Conducting pre-season interviews with racing licensed persons
  7. Provide Anti-bribery and integrity assurance support to Racing Division
  8. Provide support to other Security & Integrity units

Proactively engage in intelligence gathering and provide intelligence support to the racing-integrity related projects and investigations in Hong Kong and Conghua as directed by management with a view to collecting racing integrity threat intelligence from a variety of sources such as:

  1. Informants.
  2. Previous investigations.
  3. Legal sources.
  4. Information storage and retrieval systems.
  • Undertaking all lawful and relevant duties assigned by Executive Manager, Racing Security & Integrity Assurance
  • Assisting in the coaching of junior staff members of the Team.

 

About You
You should have:

  • A bachelor degree in any discipline or other tertiary education
  • A minimum of three years of experience in due diligence, research, investigation and/or intelligence work.
  • Strong research, analysis, and reporting skills
  • Proficient in MS Office tools
  • Fluency in both written and spoken English and Chinese (Mandarin)
  • HKSAR Driving License

 

Terms of employment
The level of appointment will be commensurate with qualification and experience.  A contract employment will be offered to the successful candidate. Contract renewal will be subject to mutual agreement between the Club and the individual.

How to Apply

Please send your resume, complete with expected salary and job reference by clicking Apply Now.

We are an equal opportunity employer. Personal data provided by job applicants will be used strictly in accordance with the Club's notice to employees and prospective employees relating to the Personal Data (Privacy) Ordinance. A copy of which will be provided immediately upon requested.

More job information
Job ref no. 20006420
Salary
Job Function
Industry
Location
  • Shatin
Employment Term
  • Full-time
Experience
  • 3 years - 5 years
Career Level
  • Non-management level
Education
  • Degree