Assistant VP, Inv & Intel - Complex Investigations, Group Compliance

• Review and investigate complex cases arising from the Bank's various Anti-Financial Crime (AFC) surveillance sources / systems / models and liaise with the relevant stakeholders for necessary follow-up actions.

• Customise approach for assigned cases, extract relevant data / intelligence from various internal and external sources and conduct self-directed analysis.

• Follow-up with necessary points of contact to identity additional information to investigate cases.

• Assess the merits of consolidated evidence and formulate initial recommendations.

• Capture investigative findings in comprehensive, easy-to-digest documents and reports.

• As and when required, support the investigation / resolution / remediation of other cases or alerts which may arise from various internal or external surveillance systems / sources / models.

• Collate and provide feedback to the Analytics Team on the usefulness and effectiveness of Analytical model outputs as a model user and from the perspective of complex investigations.

Job Requirements

• 3 – 5 years of experience in a anti-financial crime role or in law enforcement, forensic accountancy, compliance, audit, or similar fields where investigative skills and approaches are employed.

• Demonstrable experience in conducting self-directed analysis and investigative work.

• Ability to exercise strong analytical and problem-solving skills, considerable intellectual curiosity, judgment and critical thinking in scenarios that are complex and highly sensitive.

• Ability to work well as part of a large, high-performing team.

• Proficiency in investigating and assessing complex financial data as well as business structures and transaction flows, including using tools like MS Excel, Power BI, or other financial analysis tools.

• Diploma / Degree in Finance, Business or any related field.

• Certification as a Money Laundering Specialist (ACAMS) or a Diploma in AML with International Compliance Association is a big plus.