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Urgent! Senior Corporate Investigation Analyst / Assistant Corporate Investigation Manager Job Opening In hong kong, Hong Kong – Now Hiring The Hong Kong Jockey Club
The Security and Integrity Department (S&I) is responsible for ensuring the safety of stakeholders at the Club’s premises and events, to manage financial crime risk across the Club’s business lines, and to proactively identify and manage threats to the Club’s racing integrity.
Uncompromising integrity is one of the Club’s core values and is key to our business.
The department consists of Corporate Security, Racing Security & Integrity Assurance, and Integrity & Financial Crime Risk (FCR) teams.
The job holder reports to the Manager, Financial Crime Risk Investigations. He/She is responsible for assisting the Manager, Financial Crime Risk Investigations in preparing standardised management protocols and systems, conducting law enforcement agencies liaison, and reporting metrics.
The job scope covers the following core areas:
1. Non-Racing Integrity Investigations (Staff Misconduct / Criminal Cases)
2. Law enforcement liaison
3. Anti-Fraud Management
4. Metrics Reporting
5. Integrity Training
You will:
Non-Racing Integrity Investigations (Staff Misconduct / Criminal Cases)
Law Enforcement Liaison
Anti-Fraud Management
Metrics reporting
Integrity Training
You should have:
The level of appointment will be commensurate with qualifications and experience.
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Great news! The Hong Kong Jockey Club is currently hiring and seeking a Senior Corporate Investigation Analyst / Assistant Corporate Investigation Manager to join their team. Feel free to download the job details.
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An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at The Hong Kong Jockey Club adheres to the cultural norms as outlined by Expertini.
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