Anti Financial Crime Investigator (Up to 7.5k | Bank)

The Opportunity

• Adecco is partnering with a leading bank to look for an Anti Financial Crime Investigator
• 8 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: [email protected]
• Email Topic: Apply Anti Financial Crime Investigator
• We regret to inform that only shortlisted candidates will be contacted