R0257294 AFC - Investigation Analyst – Assistant Vice President

Your key responsibilities:

• Investigates regional and/or global investigations, taking responsibility for the end-to-end process, e.g. scoping, the use of forensic tools for data collection and analysis, conducting interviews and drafting high quality investigation reports.
• Works as part of a team, as well as independently, to run multiple project assignments in a timely manner, without compromising on high quality delivery.
• Provides succinct briefings to key stakeholders on the progress and outcomes of investigations and to work with other functions to deliver concrete results.
• Understands risks associated with investigations and escalates them appropriately.
• Develops and maintains professional working relationships with investigation colleagues, business teams and relevant support areas.

Your skills and experience:

• Minimum of 6 years of experience conducting investigations in financial services industry or a corporate setting, or equivalent experience using strategies and methods for use within investigations.
• Educated to university degree level or above with Certified Fraud Examination (CFE) or other relevant professional qualification required.
• Experience of using forensic tools required.
• Sound understanding/experience of international financial services industry and prior experience of working more broadly across the Asia Pacific region required.
• Previous experience of working in a challenging, fast-paced, international environment.
• Ability to manage and prioritise your time to meet deadlines and expectations.
• Strong analytical skills with the ability to think independently and to provide challenge.
• Strong command of written and oral English is a necessity for this role.
• Strong team player with experience to work in diverse teams.

Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirement applies.