Key skills
Communication
About this role
Role Overview
- Conduct timely, effective and independent investigations
- Develop investigation plans
- Conduct interviews of reporters, witnesses and subjects of concerns
- Collect all relevant evidence
- Make and report on investigation findings
- Document all investigative steps in the firm’s ethics case management system
Requirements
- Minimum Degree Required: Graduate Degree (e.g., BA, B.Com ); LL.B., LL.M.,CCEP-I; CFE is desirable
- Minimum Years of Experience: 7+yrs
- Demonstrates proven intimate knowledge of, and/or success in investigator roles involving, plan, review, interview, forensic and audit in the case investigation
- Possessing audit or investigation skills, preferably involving complaints of law, regulation and integrity violations
- Leveraging written and verbal communication skills
Benefits
- Flexible working arrangements
- Professional development opportunities