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White Collar Crime Specialist

2 weeks ago

Singapore Star Anise Limited Full time

At Star Anise Limited, we are seeking an exceptional White Collar Crime Specialist to join our team in Singapore or Hong Kong.

Job Description

We are looking for a highly skilled professional with a strong background in handling complex white-collar crime investigations and regulatory matters. The ideal candidate will have experience leading and managing white-collar investigations, including fraud, bribery, corruption, and other financial crimes.

  • Liaise with regulatory authorities and conduct internal investigations
  • Advise clients on regulatory compliance and risk management strategies
  • Draft and review investigation reports, legal documents, and compliance policies

The successful candidate will be qualified to practice law in Hong Kong or Singapore, with 4-7+ years of post-qualification experience in white-collar investigations and regulatory matters. They will also possess excellent analytical, research, and drafting skills, as well as strong communication and interpersonal skills.

Additionally, the ideal candidate will have experience working at a top-tier international law firm and be able to manage multiple projects effectively under pressure. Chinese language skills (Mandarin or Cantonese) are advantageous but not required.