Senior Investigation Manager

Job Description

This company which operates in a highly regulated industry is looking for a high-calibre candidate to join as the Senior Investigation Manager.

This company which operates in a highly regulated industry is looking for the Senior Investigation Manager.

Responsibilities

• Investigate all suspected cases including but not limited to bribery, corruption and integrity issues relating to the business operations
• Report in writing the investigation findings of suspected issues with sound recommendations
• Ensure the top management have oversight and understanding of the risks to the business and operations integrity through the provision of periodic reports
• Identify threats to the business and operations integrity as soon as possible
• Lead of a team of investigators
• Develop the Integrity Training Campaign with a strong focus of preventing financial crimes for all employees and provide such training
• Make sure SOPs which are related to the business and operations are in line with the investigation processes

Requirements

• Bachelor's degree holder
• At least 12-15 years of relevant experience gained from law enforcement agencies or financial services
• Excellent command of English

To apply online, please click the "Apply" button below. For a confidential discussion about this role, please contact David Yung on +3907 3932 or dyung@morganmckinley.com