Central Investigations Function's (CIF) mandate is to conduct internal investigations of matters related to internal misconduct affecting the Bank. 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 six months. Due to the criticality of the investigation portfolio as well as the high visibility vis--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 prioritize your time to meet deadlines and expectations.
- 4-5 years of experience in Anti - Financial Crime or Compliance in a corporate setting.
- Educated to university degree level or above.
- 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.
