上海招聘

职位描述：
Scope of role:

Project delivery and management of Corporate Intelligence , Fraud & integrity risk, Brand Protection and projects

Reporting to:

Director – Corporate Intelligence / Fraud Prevention & Integrity Risk

Job Overview:

The role will include working on a diverse range of cases including pre-investment due-diligence, pre-employment screening for C-suite level hires, background checks for KYC and client on boarding purposes, litigation support and market entry intelligence on the Corporate Intelligence side and fraud investigations, intellectual property investigations, and compliance to regulations like FCPA and UKBA on the fraud side.
 
Key Accountabilities:

· Responsible for leading assignments of reasonable complexity and executing client mandates from beginning to end :
o Working confidently with prospective clients
o Understand clients’ needs and objectives and translate these needs into tailored investigation or research proposals
o Planning, costing and coordination for all engagements under purview
o Developing lines of enquiry, including analytical reports to address each client’s specific needs;
§ Undertaking due diligence, pre-employment screening, background checks and vendor audits.
§ Reviewing and consulting on client policies, procedures and processes
§ Advising clients on integrity risk / loss prevention mitigation measures
§ Formulating and delivery of ethics and integrity risk training programmes
o Actively identify and recruit new assets and subcontractors; making best use of sub-contractor resources to achieve high quality and cost effectiveness.
o Write proposals and engage with internal / external resources as required
o Write up well-analyzed and succinctly written reports
o Invoice in a timely manner
· Supervising and training junior resources & lead project based teams as required
· Assisting other project teams with required skills and knowledge
· Assist in business development research
· Developing new business with existing and new Clients
· Management of client accounts and overall client liaison
 
Qualifications:

· University or Post Graduate Degree preferred in business, finance or economy, law or equivalent
· Prior (5 to 8 years’) risk consulting and investigative, commercial or criminal litigation experience, or experience in other roles which use strong investigative and problem solving skills, such as in a prosecutorial role, compliance, regulatory or government roles or research in banks, credit rating agencies or other organisations.
· Extensive experience in project managing investigative/research cases as well as managing local and MNC clients independently;
· Knowledge of business environment and practice in China
· Resourceful and good investigative skills,
· Meticulous, with attention to details and ability to see the “big picture”
· Proficient knowledge of Microsoft Excel, Word and Powerpoint.
· High level of fluency in English and Chinese language essential;
· General commercial and financial knowledge
· Problem-solving and solution-oriented; 举报 分享

Hill & Associates (www.hill-assoc.com) is a leading international enterprise security and risk management consultancy and is part of the G4S group.

The company provides consulting services to major international corporations (Fortune 500 client base) and government clients around Asia and other emerging markets. By combining local knowledge and expertise with world renowned professionalism, leading edge technology partnerships and a comprehensive range of integrated services, the company is able to bring meaningful, value-added solutions to clients that enable them to operate safely, efficiently and without disruption in some of the world's most difficult markets. We address a wide range of operational business risks and develop comprehensive solutions for both prevention and response.

Please visit our company website: www.hill-assoc.com for more information.