Senior Manager, Investigations

Posted 17 November 2020
Job type Permanent
DisciplineChief Operating Officer & Governance

Job Description

  • HQ environment
  • Regional Coverage
  • Exciting and fast paced environment

Our client, a leading Technology company is looking to fill a Senior Manager, Investigations role. Reporting into the Head of Investigations, the successful candidate play a lead role in conducting investigations from start to end and be involved in making sure that corrective actions are implemented.

Working closely with both Legal & Compliance, HR and Internal Control teams, you will deploy investigative, audit and analysis skills to ensure investigation Cases assigned are well planned and executed.

You are degree qualified with at least 5 years of relevant experience in audit and/or investigative work. Prior experience in law enforcement, Big 4 forensic investigation and audit or corporate investigation roles will be well regarded.

If you are keen to apply this role, do send in your updated CV to ecchua@space-exec.com


Key Responsibilities

  • Conduct investigations, including interviewing witnesses, gathering and analysing records, reaching conclusions as needed, conducting a root cause analysis to ensure appropriate corrective action is identified;
  • Utilize investigative, auditing and analysis skills and experience to design and execute focused, targeted and value-added investigation plans for assigned cases;
  • Work in a team-oriented, project driven environment and partner with HR, Legal and Internal Control on best practice;
  • Ensure completion of reports and necessary documentation in time to successfully present cases that will satisfy internal disciplinary processes;
  • Coordinate work with judicial authorities if any criminal offences found during the course of investigation;

Key Requirements

  • Bachelor’s degree or above and with minimum 5 years of working experience of audit or investigative work;
  • Prior experience in legal enforcement, Big 4 forensic investigation or audit unit, law firms, corporate investigation or similar capacity is preferable;
  • Demonstrate ability to work within a complex matrix organization and collaborate effectively with multiple partners with different backgrounds;
  • Have strong self-motivation and ability to work under pressure;
  • Be fluent in written Chinese and English a must due to the need to liaise with China based stakeholders
  • Willing to travel to SE Asia countries at short notice


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