POSITION SUMMARY

To support the operation of pre-employment screening, vendor due diligence, credit due diligence and other ad hoc investigation projects.

PRIMARY RESPONSIBILITIES

• Work closely with various departments to support the due diligence process of different categories and levels;
• Liaise with external parties including other gaming concessionaires for intelligence;
• Assist in internal investigation by conducting data analysis;
• Participate in interviews with witnesses and subjects including statement-taking;
• Identify potential fraud and misconducts within the Company and present the evidence for reporting.

REQUIREMENTS

• High level of integrity and maintain confidentiality in dealing with personal and company information
• Deploy commonsense when carrying out duties and possess general knowledge of Macau
• Bachelor Degree in any discipline
• Minimum 2 years’ working experience, preferably in Gaming Industry or Financial Institutions
• Ability to communicate in English, Cantonese and Mandarin, both oral and written
• Knowledge and experience in using Microsoft software including Word, Excel and PowerPoint
• Willingness to work during weekends and public holidays