Senior Manager-Asia Compliance Investigation

S$170000 - S$200000 per annum
26 Nov 2022
19 Dec 2022
JN -112022-5851571
Gege He
Job role
Contract type
Full time
Experience level

As a part of the global internal compliance investigation team and in charge of Asia countries, you will be responsible for conducting, supervising, and advising on compliance investigations and for coordinating/managing related external process.

Client Details

Founded in 1910s, our client is a global healthcare company with operations in Africa, Asia Pacific, Europe, Latin America, Middle East and North America. The company employs more than 30,000 employees worldwide and offer a wide range of fulfilling and challenging career and personal growth opportunities, both domestically and internationally. They are now looking for a senior compliance investigations manager Asia to join the global risk & compliance department to bring the best practice into the organization.


  • Responsible for investigations at the corporate level and corresponding follow-up measures until the conclusion of a case.
  • Review and monitor the status of cases, next steps and remedial actions within the internal case management system. Collect & analyse e-discovery and forensic data and ensure high quality documentation.
  • Observation of case patterns and other cases and preparation of corresponding presentations and analysis.
  • Identify risks and develop areas for improvement within the case management process and conduct benchmarking analyses with the goal of establishing standards for best practices.
  • Keep abreast of legal developments and trends, and initiate and conduct knowledge-sharing activities in the area of investigative methods, processes, and legal requirements, such as whistle-blower protection, restrictions on the preparation of reports, and on the conduct of investigations.


  • At least 5 years of professional experience in the field of internal compliance investigation.
  • Relevant degree with initial years of experience from the Big 4
  • Experience in the forensic team will be beneficial
  • Excellent Mandarin and English language skills (written and oral) as the role will need to engage with stakeholders in China

Job Offer

  • Above the market compensation package.
  • World-class teams.
  • A variety of opportunities to grow with the business.
  • The chance to make a difference in patients' quality of life.

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Gege He on +65 6416 9894.

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