Responsible for investigation of potential misconduct/ fraud cases. Assist with reporting of investigation cases timely, consistently and accurately.
Requirements
- Bachelor Degree in law, accounting or business.
- Minimum 3 years of complaint/ investigation related working experience in financial institutions in Hong Kong.
- Relevant experience in dealing with regulators/ Law Enforcement Agencies such as Hong Kong Insurance Authority, The Securities and Futures Commission, Hong Kong Police Force and ICAC.
- Familiar with insurance related legislations and regulatory requirements in Hong Kong
- Fluent in written and spoken English, Mandarin & Cantonese
- Detail-minded, strong analytical and problem-solving skills.
- Good interpersonal, presentation and communication skills.
- Able to work independently under pressure and as a team player.
Benefits
- 5-day work
- 20-22 days annual leaves
- Excellent learning & development opportunities
- Attractive package