This person will be responsible for:

- conducting investigations into instances of non-compliance in both Hong Kong and Greater China; examples of which could include instances of Fraud, Bribery, Money Laundering, or failure of controls

- looking at complex cases of potential crime within a large global corporation and personally conducting interviews, assessing information, and making assessments for senior leadership

- liaising with external law enforcement as needed in both Hong Kong and mainland China

- this person will also partner with both internal and external resources to create proper controls and threat assessments for risk of crime of non-compliant activity

This person must have:

- a backgroud (5+ years) in criminal investigations; it is required that this person will have led investigations into criminal activity with a strong ability to independently conduct interviews and report findings to firm leadership

- strong understanding of potential areas of risk and criminal activity within a large corporation

- knowledge of potential areas for criminal activity within a corporation (financial crime, bribery, fraud, money laundering, etc)

- excellent communication skills in both English and Mandarin　with ability to work with senior stakeholders

- willingness to travel as required throughout Greater China

If you would like to apply for this role or find out more, please contact Tony Wilkey at Robert Walters on tony.wilkey@robertwalters.com.hk  quoting the Job Reference WDM/. Find out more Legal & Compliance job opportunities or information, visit our website www.robertwalters.com.hk.