Job Description

An attractive AVP, Principal Investigator job has just become available at a reputable financial services firm based in Singapore. You will be reporting directly to the Head of Anti-Financial Crime Investigation. About the AVP, Principal Investigator Role:
In this role, you will conduct investigations of matters related to internal misconduct and to assist with a regional and/or global portfolio. Key Responsibilities:

• Investigate regional and/or global investigations, taking responsibility for the end-to-end process, e.g. scoping, using of forensic tools for data collection and analysis, and conducting interviews and drafting high quality investigation reports
• Work as part of a team as well as independently to run multiple project assignments in a timely manner, without compromising on high quality delivery
• Provide succinct briefings to key stakeholders on the progress and outcomes of investigations and to work with other functions to deliver concrete results
• Understand risks associated with investigations and escalates them appropriately
• Develop and maintain professional working relationships with key stakeholders, both internal (e.g. businesses, infrastructure functions) and external (e.g. law firms, consultants)

To succeed in this AVP, Principal Investigator role, you must have at least four to six years of relevant experiences in a corporate setting, or equivalent experience using strategies and methods for use within investigations.

Key Requirements:

• Sound understanding of international financial services industry and prior experience of working more broadly across the Asia Pacific region
• Experience of working in a challenging, fast-paced, international environment
• Ability to manage and prioritise your time to meet deadlines and expectations
• Experience of using forensic tools
• Strong analytical skills with the ability to think independently and to provide challenge
• Readiness to travel to various locations
• Minimum of a degree with Certified Fraud Examination (CFE) or other relevant professional qualification.

This esteemed company is Germany’s leading bank with strong positions in Europe and significant presence in the Americas and Asia Pacific. They drive growth through their strong client franchise, investing heavily in digital technologies, prioritising long-term success over short-term gains, and serving society with ambition and integrity. The company serves their clients’ real economic needs in commercial and investment banking, retail banking and transaction banking, and provide ground-breaking products and services in asset and wealth management.

If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this exciting AVP, Principal Investigator role. Apply today or contact me to discuss this new opportunity. Do note that we will only be in touch if your application is shortlisted. Robert Walters (Singapore) Pte Ltd ROC No.: 199706961E | EA Licence No.: 03C5451 EA Registration No.: R22105333 Nur Humaira Binte Jamall Abd Nassir
An attractive AVP, Principal Investigator job has just become available at a reputable financial services firm based in Singapore. You will be reporting directly to the Head of Anti-Financial Crime Investigation.