Job Description

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  quoting the Job Reference WDM/. Find out more Legal & Compliance job opportunities or information, visit our website