Cao Principal Investigator, Avp

2 weeks ago


Singapore Deutsche Bank Full time

**Details of the Division and Team**:
**What we will offer you**:
A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center.

**You can expect**:

- Flexible benefits plan including virtual doctor consultation services
- Comprehensive leave benefits
- Gender Neutral Parental Leave
- Flexible working arrangements
- 25 days of annual paid leave, plus public holiday & Flexible Working Arrangement

**Your key responsibilities**:

- To investigate regional and/or global investigations, taking responsibility for the end-to-end process, e.g. scoping, the use of forensic tools for data collection and analysis, conducting interviews and drafting high quality investigation reports.
- The ability to work as part of a team, as well as independently, to run multiple project assignments in a timely manner, without compromising on high quality delivery.
- Provide succinct briefings to key stakeholders on the progress and outcomes of investigations and to work with other functions to deliver concrete results.
- Understands risks associated with investigations and escalates them appropriately.
- Develops and maintains professional working relationships with key stakeholders, both internal (e.g. businesses, infrastructure functions) and external (e.g. law firms, consultants).

**Your skills and experience**:

- 4-6 years of investigative experience in a corporate setting, or equivalent experience using strategies and methods for use within investigations.
- Sound understanding of international financial services industry and prior experience of working more broadly across the Asia Pacific region.
- Previous experience of working in a challenging, fast-paced, international environment.
- Ability to manage and prioritize your time to meet deadlines and expectations.
- Experience of using forensic tools.
- Strong analytical skills with the ability to think independently and to provide challenge.
- Comfortable with travelling to different locations
- Educated to university degree level or above with Certified Fraud Examination (CFE) or other relevant professional qualification.
- Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirement applies _”**How we’ll support you**:

- Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirement applies
- Flexible working to assist you balance your personal priorities
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs
- Training and development to help you excel in your career

**About us and our teams**:
Deutsche Bank is the leading German bank with strong European roots and a global network. Click click here to see what we do.

**Deutsche Bank & Diversity**

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.



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