Manager, Due Diligence and Research

The Department

The Security and Integrity Department (S&I) is responsible for the preservation of integrity by combatting criminality and corruption risks that can threaten horse racing, betting, and membership at the Club. The maintenance of a secure environment and integrity is key to our business. Not only is it important to ensure horse racing in Hong Kong is fair, it is also of paramount importance to the Club that there is governance and fair opportunities in all bet-placements. The Security and Integrity Department consists of Security, Integrity, Anti-Money Laundering (AML) as well as Financial Crime Risk (FCR) teams.

The job holder reports to the Senior Manager, Due Diligence and Research. He/she is responsible for preparing and reviewing due diligence reports independently to support the department’s objective of protecting the Club’s integrity

The Job

You will: