Internal Investigator (Up to 7.5k | Bank)

Roles & Responsibilities

The Opportunity

• Adecco is partnering with a leading bank to look for an Internal Investigator
• 5 months maternity contract

Job Purpose

Central Investigations Function’s (CIF) mandate is to conduct internal investigations of matters related to internal misconduct affecting DB. Joining CIF offers candidates a unique opportunity to work on high priority topics whilst developing a comprehensive understanding of the Bank’s global and regional platform. This is a high visibility role.
We are looking to hire an investigator (maternity cover) based in Singapore to assist with a regional portfolio for the period of eight months. Due to the criticality of the investigation portfolio as well as the high visibility vis-à-vis senior management, candidates should exhibit the highest standards of professionalism and integrity paired with proven relevant experience, working on high-impact investigations with senior management attention.

Key responsibilities:
• Contributes to assigned investigation tasks and actively participates in the investigation process, using tools and techniques, e.g. data analysis techniques, to provide data and insight for the investigation, participating interviews.
• Works as part of a team, as well as independently, in a timely manner, without compromising on high quality delivery.
• Help senior investigators to provide succinct briefings to key stakeholders on the progress and outcomes of investigations and to work with other functions to deliver concrete results.

Key skills & experience:
• Strong command of written and oral English is a necessity for this role.
• Ability to manage and prioritise your time to meet deadlines and expectations.
• 4-5 years of experience in Anti - Financial Crime or Compliance in a corporate setting.
• Sound understanding of international financial services industry and prior experience of working more broadly across the Asia Pacific region is desirable.
• Previous experience of working in a challenging, fast-paced and international environment.
• Strong analytical skills with the ability to think independently and to provide challenge.
• Experienced in Excel, PowerPoint.

Step

• We could contact you in the soonest time if you directly send your resume to: amos.tan@adecco.com
• Email Topic: Apply Internal Investigator
• We regret to inform that only shortlisted candidates will be contacted

Tell employers what skills you have

Internal Investigations
Bank policy
Data Analysis
Analytical Skills
Investigation
Compliance
Excel
Maternity
Financial Services
Banking Law