Global I-Bank - Investigations Role - Litigators Apply!
Salary HKD800,000 - HKD1,200,000 per annum + + Bonus
Location Hong KongFULL_TIME
Consultant Oliver Allcock
Date posted 05 October 2018 2018-10-052018-12-04 legal 41 Connaught Road Central Hong Kong Robert Walters Hong Kong
An exciting new role for a litigator to join the internal investigations team of a global bank
Reporting to the Head of Investigations APAC, this is a role to sit in the Group Regulatory Surveillance department.
The surveillance team monitors a wide variety of material (such as trade alerts, high volumes and word alerts) looking for suspicious behaviour. When behaviour is identified it is then passed up to this investigations team which looks at the data, investigate and create reports which then go to senior executives and sometimes regulators. This is a function that is growing rapidly throughout the bank and is accordingly a role that comes with good career prospects.
The Head of Investigations now seeks a deputy; ideally someone from a litigation, banking and investigations background.
Key skills are:
* A legal degree, ideally commonwealth qualified litigator with 5-10 years' experience
* To be very articulate and analytical
* Have a strong moral compass