Assistant Investigations Manager - Top UK Bank!

Hong Kong Temporary HK$25,000 - HK$45,000 per month (HK$300,000 - HK$540,000 per year)
  • Reputable international corporate banking group
  • Great exposure in AML/ compliance field

About Our Client

Our client is one of the well-known Hong Kong banks serve corporate customer worldwide over 60 countries and cities. Its main services are to provide commercial banking service, wealth management, and personal banking for individuals and companies. The department is currently looking for a role of Assistant Investigations Manager to identify Investigation in FCTM and handle cases for external and internal investigation.

Job Description

  • Responsible for investigation in Financial Crime Threat Mitigation ("FCTM"), develop for various internal and external sources
  • Identify any assessment of referral via Case Intake Form, email or external source
  • Investigate referral and prioritise urgent action, staff-related internal investigation and HSBC Confidential referrals
  • Handle case creation and case-management system
  • Demonstrate Triage Investigators with handle colleagues dealing with wider Triage Investigations

The Successful Applicant

  • Bachelor's Degree with major in business Administration/ Finance or relevant discipline
  • At least 5 years of working experience with Fraud Operation/ Investigations within banking industry, Branch or Direct experience preferred
  • Strong interpersonal, customer service, verbal communication skills both in written and verbal
  • Strong analytical and decision skills
  • Proficiency in MS Office
  • Work collaboratively with different team

What's on Offer

  • Dynamic working environment
  • Stimulating and challenging work
  • Generous benefit package
  • 15 days of annual leave
Michelle Leung
Quote job ref
Phone number
+852 3602 2489

Job summary

Banking & Financial Services
Back Office - Operations
Financial Services
Hong Kong
Job Type:
Consultant name
Michelle Leung
Consultant phone
+852 3602 2489
Job Reference

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.