Contract Investigator (Compliance)

HR-PRO RECRUITMENT SERVICES PTE. LTD.

D01 Cecil, Marina, People’s Park, Raffles Place, 1 RAFFLES QUAY ONE RAFFLES QUAY 048583
Sgd 6,000 - 7,500 / monthly pm
On-site
Higher education
Teamwork
Data analysis
HR-PRO RECRUITMENT SERVICES PTE. LTD. is seeking a Contract Investigator for a six-month maternity cover role to support the Central Investigations Function within a bank. The position demands high professionalism and integrity, with a focus on conducting internal investigations related to misconduct and requires candidates to have substantial experience in compliance and anti-financial crime

Job Summary

  • Central Investigations Function’s (CIF) mandate is to conduct internal investigations of matters related to internal misconduct affecting the Bank
  • Joining CIF offers candidates a unique opportunity to work on high priority topics whilst developing a comprehensive understanding of the Bank’s global and regional platform
  • This is a high visibility role

Matching Summary

Match Score: 85

HR-PRO RECRUITMENT SERVICES PTE. LTD. is seeking a Contract Investigator for a six-month maternity cover role to support the Central Investigations Function within a bank. The position demands high professionalism and integrity, with a focus on conducting internal investigations related to misconduct and requires candidates to have substantial experience in compliance and anti-financial crime.

Salary

SGD 6,000 - 7,500 / Monthly

Skills & Requirements

Must-have

  • Higher Education
  • Teamwork
  • Data Analysis
  • Asia Business Development
  • Independent Thinking

Nice-to-have

  • Managing Deadlines
  • Internal Control
  • Advanced Microsoft Excel
  • Microsoft PowerPoint
  • Process Optimization
  • Internal Audit
  • Research & Investigation
  • Challenge Driven
  • Oral & Written Communication Skills
  • Attending Interviews

Key Requirements

  • Minimum 5 years experience

Work Rights

Tailored Resume

Cover Letter