We are seeking an Executive Director for Global Security’s investigation team in the Asia Pacific region, focusing on complex fraud and sensitive employee conduct in the financial services industry. You will oversee investigations across diverse businesses, ensuring protection of the firm's employees and assets globally. This role involves managing employee conduct and external fraud investigations in APAC, requiring expertise in handling sensitive matters and liaising with key stakeholders and law enforcement agencies.

As an Executive Director in Global Security’s investigation team covering all lines of businesses in the Asia Pacific region, you will lead and manage complex fraud and employee conduct investigations. You will partner with senior stakeholders, law enforcement, and regulatory agencies to ensure high standards of risk management and the protection of the firm’s people and assets.

Job Responsibilities

Manage the investigation process for both employee and external fraud matters, ensuring high quality and timely investigations with required evidence, well-written summaries, and risk/control observationsDevelop and maintain strong relationships with Human Resources and key control partners in Legal, Compliance, Risk, and Business Control groups, working closely to remediate risks to the firmRepresent Global Security in APAC regional forums to report on investigation trends and operational metricsMaintain strong relationships and working partnerships with all local and country law enforcement and regulatory agencies within the regionEnsure highly sensitive matters and confidential information are protected and only shared with individuals who need to act upon the informationMaintain appropriate controls within the investigation process to ensure compliance with regulatory requirements, firm policies, and Global Security’s risk and control frameworkProvide direct oversight to investigator activities and deliver regular feedback and performance management for the team

Required Qualifications, Capabilities, and Skills

Solid experience in conducting financial fraud and employee conduct investigations in either law enforcement or the financial services industryExtensive experience in a leadership role overseeing investigation teamsBachelor’s degree with a focus in Criminal Justice, Business, Cyber Security, or equivalent business experience and professional certificationsExcellent written and verbal communication skills, with the ability to articulate complex matters in an easy-to-understand manner for relevant audiences in the firmDemonstrated ability to build cross-functional relationships and be viewed as a trusted advisorEffective in presenting to executive-level management in the firm and senior-level government and law enforcement authorities

Preferred Qualifications, Capabilities, and Skills

Experience in courtroom testimony and legal depositionsExperience with investigating cyber, electronic money movement, and digital currency criminal activityIndustry-recognized certifications such as CFE or PCI