Not specified (assumed hybrid or on-site due to investigation nature).
4-5 years anti-financial crime experience
Strong written and oral english command
Experience with data analysis techniques
The Contract Investigator (Compliance) position at HR-PRO RECRUITMENT SERVICES PTE. LTD. in Singapore involves conducting internal investigations related to misconduct within the bank. This role is temporary, covering maternity leave for six months, and requires candidates with strong analytical skills and experience in anti-financial crime or compliance
Job Summary
The role involves conducting internal investigations into matters of misconduct within the Bank's global platform.
Candidates must exhibit high standards of professionalism and integrity while working on high-priority topics with senior management attention.
This is a six-month maternity cover position based in Singapore assisting with a regional investigation portfolio.
Matching Summary
Match Score: 85
The Contract Investigator (Compliance) position at HR-PRO RECRUITMENT SERVICES PTE. LTD. in Singapore involves conducting internal investigations related to misconduct within the bank. This role is temporary, covering maternity leave for six months, and requires candidates with strong analytical skills and experience in anti-financial crime or compliance.