Integrity Assurance Support Manager

Level: AVP

Client: Hong Kong based Corporate

Location: Hong Kong

The Department

The Security & Integrity Department is at the center of our core values in ensuring Integrity is preserved. Our work in Security, Integrity, Anti-Money Laundering, and Anti-Illegal Betting contributes to the organisation’s management of financial crime and corruption risks. We strive to maintain a secure environment to ensure the smooth operation of the organisation’s business, and uphold honesty and fairness to help to protect horse racing in Hong Kong.

The Job

You will:

• Identifying and minimising potential threats to racing integrity through:

  • Conducting intelligence projects aimed at identifying threats, both internal and external, to racing

    integrity.

  • Collating and analysing information/data/intelligence.

  • Conducting interviews with relevant personnel as necessary with effective communication skills.

  • Reporting findings of data analysis with recommendations regarding threats to integrity via compiling

    tactical and strategic intelligence reports.

• Proactively engage in intelligence gathering and analysis as directed by management with a view to collecting racing integrity threat intelligence from a variety of sources such as:

  • Informants

  • Previous investigations/intelligence projects

  • Legal sources

  • Open source information (e.g., media, internet, etc.)

  • Information storage and retrieval systems

  • Commercial intelligence provider(s)

• Managing the Security & Integrity Department Tactical Support Team (TST) of part-time Investigators engaged in intelligence-led operations with a view to detecting criminal related interference and threats to racing, as well as misconduct by employees and racing licensed persons.

• Manage intelligence collation and the related due diligence of racing license persons to ensure the provision of accurate vetting reports regarding Trainers and Jockeys to the Executive Director of Racing. Partner in the conduct of that due diligence with the Security & Integrity Due Diligence Manager.

• Provide intelligence support to the racing integrity related investigations conducted by the Senior Manager Security & Integrity Assurance.

• Undertake other duties assigned by DSI and/or EMRSIA

About You

You should have:

• A bachelor degree in any discipline or other tertiary education

• Having high level of professional and personal integrity to handle sensitive and confidential information which

  the incumbent would be constantly exposed to

• Is trustworthy, dependable, responsible and accountable.

• Ability to:

  • Plan and organise deployment, measures and contingency for the events of the organisation requiring TST involvement.

  • Apply analytical thinking in daily work, and conduct preliminary investigation if required.

• Make timely and sound decisions consistent with available facts, constraints and probable consequences.

• With good interpersonal skills including good communication skills and able to anticipate and resolve

  disagreements, complaints and confrontations as well as to lead, guide and motivate subordinates on

  performing daily work.

• Capable of delivering effective communications and quality presentations to senior management in relation

  to operational planning and/or incident reporting both verbally and in writing.

• Conducting intelligence-led operations thoroughly and expeditiously, and to produce intelligence reports for

  all cases with detailed findings and sound recommendations

• Reporting accurate and insightful information

Terms of Employment

The level of appointment will be commensurate with qualifications and experience.