Investigations compliance, Leading European Bank

Job Title: Investigations compliance, Leading European Bank
Contract Type: Permanent
Location: Hong Kong, Hong Kong
Salary: Negotiable
Reference: SW 18440_1565058966
Contact Name: Audrey Chang
Contact Email:
Job Published: August 06, 2019 10:36

Job Description

An opportunity has arisen to join a regional team focusing on a broad range of internal investigations, including but not limited to employee misconduct, ethics and financial crimes. This role will oversee both internal and external investigations, primarily focusing on internal matters. You may also be required to support the HR and IT security team regarding potential IT security breaches.

The successful candidate will possess a minimum of 6 years of relevant experience gained in relevant investigation roles, ideally with eDiscovery / IT forensic exposure. Fluency in English and Mandarin is required, with strong interpersonal and communication skills.

Interested candidates should contact Sonny Wong at for a confidential discussion.