International Bank

7 days ago

Singapore Black Swan Group Full time

Posted by:
Richard Aldridge

Recruiter

View profile & contact

Exciting opportunity to perform a regional role with an established multi-national bank. The role will focus on carrying out investigations covering a wide array of functions to safe guard the company’s interest. It will also provide learning opportunities, development and career progression.

**The organisation offers you the chance to**:

- Uphold the company’s regulations by conducting investigations across a wide array of functions (e.g., fraud, conduct, anti-bribery, financial crime) on a regional basis
- Handle complex cases and interview parties that are related to incidents that would damage or hinder the company’s reputation/operations
- Work closely with various stakeholders across multiple business lines to develop controls to defend the integrity of the business
- Provide consultation and advice on appropriate follow up actions regarding the findings of an investigations

**You offer**:

- Sound experience in managing and carrying out investigations with a keen eye for details
- Familiar with the prevention and investigation of white collar crime in the banking context
- Prior experience in conducting interviews with an inquisitive nature to gather information on potential employee misconduct/white collar crime
- Excellent communication skills and ability to relay investigation findings objectively with a strong sense of integrity
- Chinese language skills (read and write) and able to travel within the region will be preferred

EA Registration Number R1545180. Licence Number - 16S3189

**_Black Swan Group is an award winning global corporate governance recruitment firm who launched here in Singapore in early 2014. We have developed a reputation for finding exceptional talent and matching them with exciting and unique opportunities. Initially founded in London in 2010 we now have 3 offices globally in London, Singapore, Hong Kong and New York supporting clients across the entire spectrum of financial services businesses._

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