Internal Investigator (Up to 7.5k | Bank)

ADECCO PERSONNEL PTE LTD

Singapore, Singapore
Up to 7.5k; not specified; not specified ph
4-5 years anti-financial crime experience
Strong written and oral english skills
Experience with data analysis techniques
The role involves conducting internal investigations of matters related to internal misconduct affecting the bank

Job Summary

  • The role involves conducting internal investigations of matters related to internal misconduct affecting the bank.
  • Candidates will participate in interviews, use data analysis tools, and provide succinct briefings to senior stakeholders.
  • This is a high visibility maternity cover role requiring the highest standards of professionalism and integrity.

Matching Summary

Match Score: 85

The role involves conducting internal investigations of matters related to internal misconduct affecting the bank.

Salary

Up to 7.5k; Not specified; Not specified

Skills & Requirements

Must-have

  • 4-5 years Anti-Financial Crime experience
  • Strong written and oral English skills
  • Experience with data analysis techniques

Nice-to-have

  • Asia Pacific regional experience
  • International financial services background
  • Ability to work independently in fast-paced environment

Key Requirements

  • 4-5 years experience in Anti-Financial Crime or Compliance
  • Proficiency in Excel and PowerPoint
  • Sound understanding of international financial services industry

Work Rights

Not specified

Tailored Resume

Cover Letter