Senior Investigator

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CICC

WebsiteLinkedInAll Job Openings

10,000+ employees

🏦 Banking

💸 Finance

💰 Post-IPO Equity on 2017-09

Banking • Finance

CICC is China International Capital Corporation Limited, a premier investment bank established in 1995 that offers a wide range of financial services including investment banking, sales & trading, research, asset management, wealth management, private equity, and investment advisory. As the first international joint-venture investment bank in China, CICC uniquely supports the country's economic reforms and liberalization by providing comprehensive financial services to corporates, institutions, and individuals around the globe. With its headquarters in Beijing and an extensive network of over 200 branches in Mainland China along with offices in major global financial centers, CICC is well positioned for international reach and influence.

📋 Description

• Review complaints to assess risk and identify potential conduct issues relating to the College’s Code of Conduct, By-laws, and legislation • Investigate complaints, including higher-complexity cases involving numerous witnesses, obstruction, concurrent criminal investigations, and novel or complex legal issues • Act as a knowledge resource for Investigators • Support the Supervisor in providing training to Investigators as required • Collaborate with Investigators to identify opportunities to improve efficiency in investigative processes • Identify potential defenses and legal challenges • Develop appropriate investigation plans, including interview order and scope and third-party corroboration • Ensure transparency, efficiency, and public protection while handling moderate to high caseloads

🎯 Requirements

• College Diploma in a related field such as business, risk, immigration, investigations, or law enforcement • Additional training or certification in a related discipline, such as fraud or investigation • 5–7 years of experience with regulatory investigations • At least 2 years of experience dealing with complex complaints • Knowledge of investigative processes, evidentiary rules and assessment, interview techniques, cyber investigations, and related methodologies • Knowledge of legal and administrative law principles, including procedural fairness, confidentiality, privacy, human rights, and evidence law • Ability to acquire knowledge of the College Act, regulations, By-laws, and Code of Professional Conduct • Critical thinking and analytical skills to work independently on complex complaints, analyze evidence, and draw conclusions • Bilingualism is non-imperative • Legally entitled to work in Canada • Successful candidate must undergo a criminal background check

🏖️ Benefits

• Health benefits from day one for you and your family • Access to the Employee and Family Assistance program • The opportunity to protect the public interest within the immigration and citizenship sector • A culture of transparency, where team members are involved in important conversations • 100% remote hiring and onboarding