Associate, Investigator, Group Compliance
Job Purpose
We are looking for a passionate and curious individual to join our Fraud and Internal Investigations Team.
As an Investigations Specialist with our company, you should be passionate in seeking the truth and will assume responsibilities to ensure that investigations are conducted and completed in a comprehensive and timely manner.
The individual is also expected to assist in assessing fraud related escalations and preventing the commission of fraud against our customers.
Responsibilities
- Conduct investigations into fraud and serious employee misconduct in accordance with legal, regulatory and internal policies.
- Compile and document findings and make recommendations for the impacted business or support unit; provide evidence of fraud to the authorities, if necessary.
- Liaise with relevant law enforcement agencies on prosecuting offenders, tracing and recovering of missing assets.
- Liaise with internal and external legal counsel for cases involving litigation; provide external lawyer with facts and evidence.
- Assist with the assessment of fraud escalations from other teams
- Formulate and provide training to BU and SU to enhance their fraud awareness.
- Provide advisory on fraud risk matters.
- Conduct computer forensic or forensic accounting analysis, where applicable.
Requirements
- Degree in Law, Accountancy, Business or any relevant discipline.
- Good analytical skills with ability to work independently with minimum supervision in a demanding and fast-paced banking environment
- 3-5 years working experience in an investigative, internal audit or compliance role within the financial sector or any other relevant industries.
- Strong investigative mindset and interview skills.
- Team player with strong inter-personal, communication, and negotiation skills, as well as the ability to network, engage and influence business stakeholders.
- Excellent written reports and comfortable with usage of MS office suite.
- Additional language capabilities in Mandarin, Bahasa and/or Hindi is a plus.
