SearchCP

Case Manager – Investment Migration

SearchCP  •  Kuala Lumpur, MY (Hybrid)  •  24 days ago
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Job Description

Case Manager – Investment Migration

Location: Kuala Lumpur, Malaysia (Hybrid) Salary: 11,667 – 16,667 MYR per month Sponsorship: Available for qualified candidates

The Opportunity

We are seeking a high-performing Case Manager to join an APAC-specialist Corporate Intelligence team. This senior role focuses on managing complex investigative caseloads and supporting the growth of a team of analysts. You will support government agencies in managing exposure to money laundering and corruption, ensuring compliance and safeguarding commercial reputations.

Key Responsibilities

  • Project Management: Plan and manage investigative projects within budget and timelines, ensuring high-quality client deliverables.
  • Quality Assurance: Edit investigative reports for factual accuracy, technical depth, and narrative flow.
  • Team Development: Train junior analysts and lead best practices in research methodology and source analysis.
  • Client Consultation: Respond to client queries and provide ad hoc insights on regional political and commercial trends.

Requirements

  • Industry Experience: Direct experience in corporate intelligence, investigations, or a related field (Law, Finance, Journalism).
  • Regional Expertise: In-depth understanding of the political and commercial dynamics in APAC jurisdictions.
  • Investigative Mastery: Excellent understanding of open-source research and human-source-led investigations.
  • Technical Knowledge: Working knowledge of financial crime, money laundering, and corruption risks.

Benefits & Rewards

  • Generous Leave: 20 days of holiday plus service-related increases (up to 25 days).
  • Family Support: Comprehensive parental leave (26 weeks full pay for maternity, 6 weeks for paternity) and fertility treatment leave.
  • Retirement: EPF contributions with a 12% employer contribution rate.
  • Flexible Culture: A supportive environment with hybrid and flexible working options.
SearchCP

About SearchCP

Check out our careers page for all of our latest job openings:

https://www.careers-page.com/searchcp

Founded on the principles of integrity, partnership, transparency, and excellence, SearchCP is committed to understanding your unique needs, whether for your next career move or a critical hire.

When you partner with us, expect dedicated listening and unwavering support from start to finish.

With SearchCP, you can expect a partnership built on trust and driven by results.

Our experts at SearchCP have more than ten years industry experience servicing the major commercial and financial centres in Asia and are well networked and resourced to assist you for that next critical hire.

Areas of recruiting specialisation:

Cyber Security and Technology Risk Consulting

Technology and Management Consulting

Computer Forensics and eDiscovery

Forensic Accounting, Disputes and Investigations

Financial Due Diligence, Valuations and M&A Services

Insolvency and Restructuring

Business Intelligence, Country Risk, Market Entry/Exit and Due Diligence

Corporate Services

SEARCHCP COMPLIES WITH THE REQUIREMENTS UNDER THE CODE OF PRACTICE FOR EMPLOYMENT AGENCIES ("COP").PLEASE VISIT: HTTPS://WWW.LABOUR.GOV.HK/ENG/ENQUIRY/ENQ_COM.HTM FOR MORE INFORMATION.EMPLOYMENT ORDINANCE LICENCE NO. 78339

Industry
HR & Recruiting
Company Size
Unknown
Headquarters
Central & Western District, HK
Year Founded
2023
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