Internal Investigator (Up to 7.5k | Bank)

apartmentAdecco placeToa Payoh descriptionTemporary calendar_month 
The Opportunity
  • Adecco is partnering with a leading bank to look for an Internal Investigator
  • 5 months maternity contract

Job Purpose

Central Investigations Function's (CIF) mandate is to conduct internal investigations of matters related to internal misconduct affecting DB. Joining CIF offers candidates a unique opportunity to work on high priority topics whilst developing a comprehensive understanding of the Bank's global and regional platform.

This is a high visibility role.

We are looking to hire an investigator (maternity cover) based in Singapore to assist with a regional portfolio for the period of eight months. Due to the criticality of the investigation portfolio as well as the high visibility vis-à-vis senior management, candidates should exhibit the highest standards of professionalism and integrity paired with proven relevant experience, working on high-impact investigations with senior management attention.

Key responsibilities:
  • Contributes to assigned investigation tasks and actively participates in the investigation process, using tools and techniques, e.g. data analysis techniques, to provide data and insight for the investigation, participating interviews.
  • Works as part of a team, as well as independently, in a timely manner, without compromising on high quality delivery.
  • Help senior investigators to provide succinct briefings to key stakeholders on the progress and outcomes of investigations and to work with other functions to deliver concrete results.
Key skills & experience:
  • Strong command of written and oral English is a necessity for this role.
  • Ability to manage and prioritise your time to meet deadlines and expectations.
  • 4-5 years of experience in Anti - Financial Crime or Compliance in a corporate setting.
  • Sound understanding of international financial services industry and prior experience of working more broadly across the Asia Pacific region is desirable.
  • Previous experience of working in a challenging, fast-paced and international environment.
  • Strong analytical skills with the ability to think independently and to provide challenge.
  • Experienced in Excel, PowerPoint.
Step
  • We could contact you in the soonest time if you directly send your resume to: amo•••••@adecco.com
  • Email Topic: Apply Internal Investigator
  • We regret to inform that only shortlisted candidates will be contacted

Amos Tan Jun Han

EA Licence Number: 91C2918

Personnel Registration Number: R23113385

apartmentPRUDENTIAL ASSURANCE COMPANY SINGAPORE (PTE) LIMITEDplaceToa Payoh
Job Profile Summary: We are seeking a dedicated and detail-oriented Investigator to join our team. In this role, you will report to the Lead – Market Conduct Investigation and will be responsible for conducting thorough investigation...
apartmentAdeccoplaceGeylang, 4 km from Toa Payoh
The Opportunity  •  Adecco is partnering with a leading bank to look for an Internal Investigator  •  5 months maternity contract Job Purpose Central Investigations Function's (CIF) mandate is to conduct internal investigations of matters related...
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Internal Investigator (Up to 7.5k | Bank)

apartmentADECCO PERSONNEL PTE LTDplaceToa Payoh
The Opportunity  •  Adecco is partnering with a leading bank to look for an Internal Investigator  •  5 months maternity contract Job Purpose Central Investigations Function’s (CIF) mandate is to conduct internal investigations of matters related...