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Assistant Manager, Investigations | 6 month renewable contract | HK$ 28K per month

Bluemont Consulting Hong Kong
Posted 4 days ago Contract HK$24k - HK$35k
Work with one of the world's largest international banks as an Assistant Investigations Manager with one of the world's top banks. Initially working on a six month contract, this role is likely to extend beyond and could go permanent.

Assistant Investigations Managers are responsible for all types of Fraud and Financial Crime investigations within the Investigations team, Financial Crime Threat Mitigation (FCTM). The unit comprises several teams that conduct complex and serious investigations across all types of fraud and financial crime risk, including AML, Sanctions & Anti-bribery& corruption.

The role holder is principally responsible for investigations into the most serious financial crime. Role holders must be able to conduct competent investigations into all types of Financial Crimes, working alone and as part of a team, sharing knowledge and experience as appropriate.

  • As directed, investigate all relevant Financial Crime, which may originate from the IASD, law enforcement, business, HR, AML Investigations or other relevant referrals.
  • Assist the Senior Investigations Manager / Manager Investigations in identifying best practices and procedures to be followed at different stages.
  • Assist the Senior Investigations Manager / Manager Investigations in providing guidance and solutions to the Business and / or involved areas, in timely and effective manner for each of the identified cases focusing on control weaknesses, responsible and decision making.
  • Assist the Senior Investigations Manager / Manager Investigations in planning and executing the appropriate procedures for recording losses identified in the investigation.
  • Strengthen control logs, strategies and the certification of operational losses process
  • Assist the Senior Investigations Manager / Manager Investigations with recommendations for process improvement, control weaknesses as well as trends identified in investigations, those that have facilitated fraud crime.
  • Maximise loss recovery and minimise risk exposure by taking prompt action where required
  • In conjunction with Senior Investigations Manager / Manager Investigations, take immediate decisions on legal situations in liaison with the Legal Team.
  • Provide oversight of intelligence / case files being shared with Law Enforcement / government agencies
  • Manage the businesses expectations in relation to anticipated timescales of investigations, referring any problems in this respect immediately to the management/line management
  • Prepare and submit clear, concise, factual, unbiased, thorough and timely investigation reports
  • To provide advice and support on investigations of all types of fraud and financial crime to other countries within the region when required.  

Qualifications:

  • University graduate in any discipline
  • 2+ years of relevant experience
  • Existing Fraud Operations / Investigations; I&A; or Branch or Direct experience preferred but not essential
  • Excellent verbal and written communication skills
  • Excellent organisational skills
  • Ability to work to tight deadlines & prioritise workload
  • Creativity and willingness to take the initiative
  • Good analytical skills
  • An enquiring mind with a good eye for detail
  • Ability to manage a team of experienced and assertive senior clerical staff, whilst maintaining good engagement
  • Proficient knowledge of PC based systems
  • A skill in a second language is advantage
  • Existing Financial Crime experience
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