Fraud Investigation - Asset Management

  • HKD700000 - HKD900000 per annum + bonus
  • Hong Kong
  • Permanent, Full time
  • Morgan McKinley Hong Kong
  • 22 Oct 17 2017-10-22

As a global professional recruitment consultancy, Morgan McKinley connects specialist talent with leading employers across multiple industries and disciplines. We have established ourselves as a preferred supplier to many of the major players in our specialist sectors, as well as with thousands of smaller local employers. In Hong Kong, we recruit within the following sectors: Accounting & Finance, Banking and Financial Services, Human Resources, IT, Risk, Compliance, Legal & Audit, Office Support and Sales & Marketing.

Our client is an international asset manager with a strong presence in Asia.

Responsibilities:

  • Undertakes investigations across the region on fraud, anti money laundering, countering the financing of terrorism, sanctions, anti bribery and corruption related matters
  • Keep accurate records and investigation statements to present intestigation reports to Management to relevant stakeholders
  • Act and advise as a subject matter expert on fraud risk
  • Instil fraud awareness across the region and assit in implementing fraud prevention measures

Requirements:

  • Degree holder or above
  • At least 5 years of investigative experience largely gained from Financial Institutions
  • Strong knowledge in Asset Management Business and Investigation
  • Excellent understanding of the current regulatory environment and expectations
  • Strong communication with fluent English and Chinese languages

For confidential inquiries, please contact Brad Choi on +852 3907 3972 or bchoi@morganmckinley.com.hk