This offer job is expired.

Fraud and Investigations VP Central

Hudson - Expires on Jan 31, 2015
  • Country
  • Location
  • Job Type
  • Experience
  • Eligibility
  • Singapore
  • Not specified
  • Permanent - Full Time
  • 7+ years
  • Expat and local
Function
Legal
Job Category
Banking / Financial Services
Salary
Attractive

Job Description

  • Implement the bank's global anti-fraud policy as well as relevant anti-fraud requirements from local regulators
  • Comprehensively execute financial crime investigations, in partnership with the relevant investigations unit within the bank
  • Develop investigative referrals through research, analysis and communication with internal and external stakeholders
  • Produce investigation reports and fraud risk assessments
  • Review and improve detection programs within their region
  • Work closely with peers within compliance, risk and control functions along with the relevant business lines

Job Requirements

  • You possess a degree with at least 7 years of experience in Financial Crime and/or Fraud within an investment bank.
  • You have a strong understanding of applicable legal statutes which relate to financial crimes and have a proven track record in fraud, AML, corporate or law enforcement investigative experience.
  • You would have excellent communication and problem-solving skills and enjoy leading and working with a team.
  • Fluency in English and one other Asian language would be a must for this role.

About the recruitment agency

Hudson

Hudson is a leading provider of permanent recruitment, contract professionals and talent management services worldwide. From single placements to total outsourced solutions, Hudson helps clients ...

Read more

Featured Recruiters & Partners

ADEN Services
CCIFV (French Chamber of Commerce in Vietnam)
DKSH
Legrand

Share by Email

Log in

Please fill the info to login.