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Senior Investigation Manager

Job Seekers Hong Kong SAR China Compliance Others

Job Summary

  • Hong Kong
  • Permanent
  • BBBH803116
  • Apr 06, 2022
  • Competitive
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

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Consultant Details

Consultant Details

David Yung
David Yung
  • Director | Commerce and Industry and Project Delivery
  • +852 3907 3932
  • dyung@morganmckinley.com