Compliance Investigator

· Conduct complex and sensitive investigations in a timely, objective, thorough, and independent manner.

· Develop investigation plans; gather, assess, and document relevant evidence; and conduct effective interviews.

· Prepare clear and concise investigation reports in English and communicate investigation outcomes to local and global senior management.

· Document findings, conclusions, and supporting evidence in accordance with prescribed investigation methodologies, procedures, tools, and systems.

· Take ownership of investigation documentation and reporting throughout the investigation lifecycle.

· Build trusted relationships and engage effectively with stakeholders across the region, while driving sensitive processes with appropriate discretion and independence.

· Identify risk trends and root causes, translate investigation insights into practical learnings and solutions, and support risk owners and business leaders in defining effective remediation plans.

· Share investigation insights and best practices across the function.

· Actively contribute to global compliance initiatives and the continuous development of the Investigations function.

Location: Shanghai, China.

You’re the right fit if you have

· A genuine passion for investigative and fact-finding work, combined with the persistence and judgement required to handle challenging matters.

· A bachelor’s degree or above in Law, Accounting, Finance, Economics, or a related discipline.

· At least five years of relevant experience in compliance investigations or a comparable role.

· Demonstrated ability to identify and pursue relevant sources of evidence, analyse complex information logically, and conduct effective investigative interviews.

· A sound understanding of business processes, financial reporting systems, compliance regulations, etc..

· Proven experience managing multiple complex matters to timely completion and engaging credibly with senior stakeholders, both locally and globally.

· Excellent English report-writing and verbal communication skills, including the ability to present sensitive findings clearly and objectively.

· Experience using forensic e-discovery or data-review tools.

· High integrity, sound judgement, attention to detail, self-motivation, resilience, and a collaborative mindset.

· The ability to thrive in a dynamic environment and handle sensitive matters with discretion and courage.