Job title: Associate Director, IT Forensic Investigator
Job type: Permanent
Emp type: Full-time
Location: Hong Kong
Industry:
  • Banking: Corporate Banking / Commercial Banking
Expertise:
  • Compliance
Salary type: Annual
Salary from: HKD $1,200,000.00
Salary to: HKD $2,000,000.00
Job published: 12-02-2019
Job ID: 33716
Contact name: Jennifer Yang
Phone number: +852 3708 9510
Contact email: jennifer.yang@staranise.com.hk

Job Description

Associate Director, IT Forensic Investigator - Leading Global Insurance Group

 

- Reputable Global Insurance Firm

- Group level Forensic Investigation

- Highly Competitive Salary Package

 

Our client is a well-established international insurance company with an expanding presence in Asia.  Wish Head Quarter in Hong Kong and as part of their commitment to growth in the region, an exciting opportunity has arisen for an experienced Forensic Investigator professional to join the Group Team based in Hong Kong. 

 

Reporting directly Group Head of Investigation, your main responsibilities include monitoring the planning and execution of forensic investigations within the Group and evaluate the adequacy of controls according to established schedule and quality; overseeing the work of the team members in Forensic investigations and ensure quality of investigations; reviewing and evaluating information or evidence compiled for civil or criminal cases and/or regulatory investigations, and support any related legal proceedings. In addition, you will be responsible to maintain and develop computer forensics capabilities for investigations, initiate, develop and deliver preventive fraud education activities for internal auditors and operational staff including senior management, controllers, underwriters and administration and claims staff.

 

As senior member in the team, you will provide management and the Board with effective detection, prevention and investigations of internal, collusive and external frauds encountered by Group. You will also add value to management by providing appropriate business-oriented recommendations and responsible for the delivery of the overall work plan, reporting to committees and management, and supervising and developing the team.

 

To qualify, individuals must possess:

  • Minimum 8 – 10 years of IT Forensic investigation experience in Banking, Financial Services or Consultancy firms (less experience will consider as manager / Senior Manager level); regional exposure is plus
  • University graduates in Accountancy, Law, Bachelor of Science or Master of Science degree in Computer Science, Engineering, Information Technology or Information Systems and other relevant academic background
  • University graduates in Accountancy, Law, Bachelor of Science or Master of Science degree in Computer Science, Engineering, Information Technology or Information Systems and other relevant academic background
  • Prior experience in Commercial Crimes Bureau, law enforcement, Big 4 forensic investigations unit, law firms, financial institutions or similar capacity is preferable
  • Strong and extensive knowledge of computer forensics, electronic discovery, data analysis and information security is required
  • Knowledge with data analytics and computer forensic tools and other software such as MS Office, intermediate knowledge on IT
  • Excellent communication and presentation skill. Strong analytic abilities.
  • Excellent communication skills with fluency in Mandarin / Cantonese and English

 

To apply, please contact Jennifer Yang for a confidential discussion at (852) 3708 9510 or email jennifer.yang@staranise.com.hk quoting job reference number JY 33716. To visit more Legal, Compliance and Risk management jobs please check www.staranise.com.hk

 

Data collected will be for recruitment purposes only. Only shortlisted candidates will be contacted. If you have not been contacted within 5 business days of your application, please assume your application has not been shortlisted.