Singapore

VP – Financial Crime and Misconduct Investigations

The Edge Partnership has partnered with a Global Investment Bank who are looking to add a seasoned Investigator to their growing Financial Crime department. This role will be based in their Singapore office and report directly into the Regional Head of Investigations.

Please contact Jack Smith or email your cv directly in word format with job reference no. JOB-12015 to bankingandfinance-SG@theedgepartnership.com.

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful.

EA License Number: 16S8131

Recruiter License Number: R23115769

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Key responsibilities

Responsible for Financial Crime (including; Fraud, AB&C) and Internal misconduct investigations across all levels of stakeholders.
Responsible for conducting interviews, gather information and report back to senior stakeholders.
Liaise with relevant authorities where needed.
Work as a team to conduct end-to-end investigations in a timely manner.
Understanding the risks associated with investigations and working with relevant teams where needed.
Working across the region to conduct investigations with global offices, supporting the regional head with training and policy/process implementation.

Role requirements

Experience working within a dedicated internal investigation team.
Ideally CFE qualification or similar.
Experience of dealing with stakeholders at all levels of seniority.

Singapore

VP – Financial Crime and Misconduct Investigations

Key responsibilities

Role requirements

Apply for this Job

VP – Financial Crime and Misconduct Investigations

Singapore

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