Senior Financial Crime Investigator- Manager
|Location:||Central Region, Singapore|
|Specialisation:||Banking & Financial Services|
|Salary:||S$100000.00 - S$150000.00 per annum|
Wide Investigations (Fraud, Employees, Clients, IT Security)
Banking or Government Investigative background
Regional role - Manager level
Our client is a global bank with strong presence in Asia. As part of their commitment to respect the general ethic and provide a good working environment, my client is looking to hire an experienced Investigator to reinforce the permanent control and conduct all type of investigations related to non-regulatory nature.
This is an exciting opportunity for those from government investigative body willing to move to the private sector and those with strong Financial Services background looking for a change of environment.
This wide job scope will ensure that you enhance and broaden your skillset. The main responsibilities include:
Internal and external investigations such as employees' misconduct, Clients' investigations accounts and transactions, incidents such as fraud, ethics, IT security and much more.
Paperwork, desk job as well as field investigations.
Analysis and writing report in a detailed manner.
Stakeholder management as you will need to liaise with various departments
To qualify, the individual must possess:
Minimum 5+ years relevant experience within investigative functions ( ie: commercial crime bureau, Financial Investigation Unit, Anti-Corruption authority, law enforcement agency….), Terrorist Financing Investigative role in Banking. or other financial services
Experience in leading and driving regional AML Investigations and Due Diligence is an advantage
Membership of Certified Fraud Examiners or equivalent certifications is preferable
Good confidence level and communication skills to be able to deal with sensitive situations and work in a high pressured environment.
If you are interested in the role above please get in touch directly with Stephanie
Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW
Reference number SLA44320
Please note that only successful candidate will be notified.
Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161