Market Conduct Investigation (Associate)

• Opportunity to work in a highly regulated financial instituition
• Hands-on investigation role with exposure to regulatory responses

Our client is a leading global financial institution with a strong presence in Asia‑Pacific. Known for its robust governance framework and commitment to regulatory excellence, the organisation plays an active role in maintaining market integrity and high conduct standards across its operations.

• Support the Market Conduct Investigations team with reference checks and information reviews
• Maintain and update investigation registers, ensuring accuracy and completeness
• Assist with migration of legacy investigation records into new templates and trackers
• Prepare regulator‑aligned investigation reports using approved templates and source material
• Manage document retrieval, scanning, indexing, and filing in line with records managem...