Assistant Manager, Corporate Compliance (Investigation)

Responsible for investigation of potential misconduct/ fraud cases. Assist with reporting of investigation cases timely, consistently and accurately.

Requirements

• Bachelor Degree in law, accounting or business.
• Minimum 3 years of complaint/ investigation related working experience in financial institutions in Hong Kong.
• Relevant experience in dealing with regulators/ Law Enforcement Agencies such as Hong Kong Insurance Authority, The Securities and Futures Commission, Hong Kong Police Force and ICAC.
• Familiar with insurance related legislations and regulatory requirements in Hong Kong
• Fluent in written and spoken English, Mandarin & Cantonese
• Detail-minded, strong analytical and problem-solving skills.
• Good interpersonal, presentation and communication skills.
• Able to work independently under pressure and as a team player.

Benefits

• 5-day work
• 20-22 days annual leaves
• Excellent learning & development opportunities
• Attractive package