JOB DESCRITION.

Our client, a leading holding company with a portfolio of businesses across Southeast Asia is now looking for a Head of Corporate Investigations in the region. This role with work across a diverse portfolio of businesses with in the manufacturing and natural resources sector. Ideally the role will be based out of Hong Kong or Singapore but is open to consider other regional locations for the right talent, however travel will likely be required.

Responsibilities:

• Oversee and lead corporate investigations across the firm’s holdings in the region
• Work with local law enforcement to identify unlawful practices in the regions where business in conducted
• Collaborate with legal teams to resolve issues
• Act as a business partner with key stakeholders and business heads to identify areas of vulnerability and prevent unlawful practices
• Manage aspects of due diligence and K.Y.C
• Develop relations with regulators and law enforcement in the region

Requirements:

• University graduates with a minimum of 10-15 years of experience with a significant about of that time in investigations, corporate, private or police work.
• Strong analytical, presentation and reporting writing skills.
• A strong business acumen required, with a sense of regulator issues a plus
• Relations with regional regulators, and law enforcement across the region is highly desirable
• An understanding of the environmental regulatory landscape a plus
• Excellent command of spoken and written English (Other Asian languages like Chinese and Bahasa a bonus)
• Traveling will be required around SEA

Interested in applying? Send your CV to Cody@talent-genesis.com. Unfortunately due to the number of applicants we will only be able to respond to those who genuinely qualify.