Position Description:

·         Conduct background checks on applicants and employees in accordance with Compliance Policy

·         Conduct due diligence investigations on consultants and other business entities in accordance with Compliance Policy

·         Conduct additional investigations as required

·         Compile investigation files

·         Produce clear and concise investigation reports

·         Manage the background investigation of all vendors and business partners in accordance with Company Policy

·         Perform background checks and monitor all queries involving junket applicants, directors and shareholders

·         Establish an information network in Macau

·         Report directly to the Director of Investigations and his designees

Position Requirements:

·         University degree or equivalent professional experience related to the position

·         Minimum 1 years post graduate work experience with good references

·         Be computer literate in Word, Excel and PowerPoint

·         Read, write, speak and understand English and Cantonese

·         Demonstrate a background of honesty and integrity

·         Be able to produce clear and concise investigation reports

·         Strictly maintain the confidentiality of sensitive information

·         Work well in a team environment

·         Meet the attendance guidelines of the job and adhere to departmental and company policies

·         Have a well groomed, professional appearance