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Director - Forensic Investigations - Hong Kong

Hong Kong, Hong Kong SAR, Hong Kong

Description:

We are seeking an experienced forensic-investigations practitioner to join our client in Hong Kong at Director level. The successful candidate will lead delivery on fraud, misconduct and asset-tracing investigation workstreams under Partner-led case strategy, operate as a senior delivery practitioner alongside Partners during investigation windows, and build the named-account and law-firm-partner relationships that underpin future origination at Senior Director and Partner level. Specific qualifications, regulatory fluency and tooling are detailed …

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Senior Director - Financial Crime & Compliance Investigations - Sydney

Sydney, New South Wales, Australia

Description:

We are seeking a senior Financial Crime and Compliance Investigations practitioner to join our client in Sydney at Senior Director level. The ideal candidate will hold senior financial-crime credentials with at least 10 years of relevant experience, the most recent 3+ years at Director or equivalent senior-leadership level, and a track record of leading post-enforcement transaction look-back and sanctions-evasion investigations admissible in AUSTRAC / ASIC / DOJ / OFAC review. …

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Partner - Financial Crime & Compliance Investigations - Sydney

Sydney, New South Wales, Australia

Description:

We are seeking a Partner-grade Financial Crime and Compliance Investigations practitioner to join our client in Sydney. The ideal candidate will hold senior financial-crime credentials with at least 15 years of relevant experience, the most recent 3+ years at Partner, Managing Director or equivalent practice-leadership level, and a market reputation as a financial-crime investigations and AML / sanctions authority under the post-Westpac, post-Crown / Star and Tranche-2-extension enforcement landscape. The …

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Director - Financial Crime & Compliance Investigations - Sydney

Sydney, New South Wales, Australia

Description:

We are seeking an experienced financial-crime and compliance-investigations practitioner to join our client in Sydney at Director level. The successful candidate will lead delivery on AML / CFT, sanctions and financial-crime-investigation workstreams under Partner-led investigations strategy and regulator-facing positioning, operate as a senior delivery practitioner alongside Partners during investigation windows, and build the named-account and law-firm-partner relationships that underpin future origination at Senior Director and Partner level. Specific qualifications, regulatory …

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Senior Director - Financial Crime & Compliance Investigations - Singapore

Singapore, Singapore, Singapore

Description:

We are seeking a senior Financial Crime and Compliance Investigations practitioner to join our client in Singapore at Senior Director level. The ideal candidate will hold senior financial-crime credentials with at least 10 years of relevant experience, the most recent 3+ years at Director or equivalent senior-leadership level, and a track record of leading post-enforcement transaction look-back and sanctions-evasion investigations admissible in MAS / DOJ / OFAC review. The successful …

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Partner - Financial Crime & Compliance Investigations - Singapore

Singapore, Singapore, Singapore

Description:

We are seeking a Partner-grade Financial Crime and Compliance Investigations practitioner to join our client in Singapore. The ideal candidate will hold senior financial-crime credentials with at least 15 years of relevant experience, the most recent 3+ years at Partner, Managing Director or equivalent practice-leadership level, and a market reputation as a financial-crime investigations and AML / sanctions authority. The successful candidate will have a portable book of senior client …

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Director - Financial Crime & Compliance Investigations - Singapore

Singapore, Singapore, Singapore

Description:

We are seeking an experienced financial-crime and compliance-investigations practitioner to join our client in Singapore at Director level. The successful candidate will lead delivery on AML / CFT, sanctions and financial-crime-investigation workstreams under Partner-led investigations strategy and regulator-facing positioning, operate as a senior delivery practitioner alongside Partners during investigation windows, and build the named-account and law-firm-partner relationships that underpin future origination at Senior Director and Partner level. Specific qualifications, regulatory …

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Senior Director - Financial Crime & Compliance Investigations - Hong Kong

Hong Kong, Hong Kong SAR, Hong Kong

Description:

We are seeking a senior Financial Crime and Compliance Investigations practitioner to join our client in Hong Kong at Senior Director level. The ideal candidate will hold senior financial-crime credentials with at least 10 years of relevant experience, the most recent 3+ years at Director or equivalent senior-leadership level, a track record of leading post-enforcement transaction look-back and sanctions-evasion investigations admissible in HKMA / SFC / DOJ / OFAC review, …

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Partner - Financial Crime & Compliance Investigations - Hong Kong

Hong Kong, Hong Kong SAR, Hong Kong

Description:

We are seeking a Partner-grade Financial Crime and Compliance Investigations practitioner to join our client in Hong Kong. The ideal candidate will hold senior financial-crime credentials with at least 15 years of relevant experience, the most recent 3+ years at Partner, Managing Director or equivalent practice-leadership level, a market reputation as a financial-crime investigations and AML / sanctions authority on bilingual fact patterns, and Mandarin and Cantonese working fluency at …

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Director - Financial Crime & Compliance Investigations - Hong Kong

Hong Kong, Hong Kong SAR, Hong Kong

Description:

We are seeking an experienced financial-crime and compliance-investigations practitioner to join our client in Hong Kong at Director level. The successful candidate will lead delivery on AML / CFT, sanctions and financial-crime-investigation workstreams under Partner-led investigations strategy and regulator-facing positioning, operate as a senior delivery practitioner alongside Partners during investigation windows, and build the named-account and law-firm-partner relationships that underpin future origination at Senior Director and Partner level. Specific qualifications, …

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