Job Summary

The Security, Integrity and Information Security ('SIIS') Division 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 department consists of Integrity and Financial Crime Risk, Racing Security and Integrity Assurance, Corporate Security and Information Security Risk and Assurance functions. The job holder will assist supervisor in supporting the integrity of racing in Hong Kong and Mainland China by carrying out operations in the Racing Security and Integrity Assurance Department. He/She is responsible for conducting thorough case investigations and intelligence projects assigned by management; and compiling tactical and strategic investigation reports and intelligence briefs with a view to identifying integrity risks/threats to racing. He/She will also assist in conducting data analysis in the support of due diligence and research projects. The Club will provide full training in investigation techniques and intelligence gathering methodologies. The job provides a pathway for potential permanent employment within Security, Integrity and Information Security Division's (SIIS) analyst pool, dependant on satisfactory performance and the availability of a suitable job opening.

Major Tasks

Detect Criminal Related Interference

• Attend Race Day Duty and conduct monitoring with a view to identifying threats, both internal and external, to the Club's integrity in racing, betting, membership, and wider areas of operations.
• Conduct interviews with complainants, victims, and/or subjects of investigation, with effective communication skills.
• Collate, evaluate and analyse information for accuracy, reliability and relevance in assessing risk and integrity concerns.
• Conducting social media monitoring, background profiling, intelligence-led research and regular monitoring activity.

Assist the line manager

• Identify integrity threats from patterns, trends, and criminal organizations that may pose threats to the Club.
• Proactively collecting and analysing relevant information/data.
• Reporting findings of threats to racing integrity with sound recommendations.
• Work on racing integrity-related intelligence projects aimed at identifying threats, both internal and external, to racing integrity.
• Indexing of intelligence and case-related information.
• Conducting stable visits and documenting same via monthly information reports.
• Conducting pre-season interviews with racing licensed persons.

Intelligence Gathering and Support

• Proactively engage in intelligence gathering and provide intelligence support to the racing-integrity related projects and investigations in Hong Kong and Conghua as directed by management with a view to collecting racing integrity threat intelligence from a variety of sources such as: Informants, Previous investigations, Legal sources, and Information storage and retrieval systems.

Support Other Security and Integrity Units

• Collating and analysing relevant information/data/intelligence.
• Reporting findings of data analysis with recommendations regarding threats to integrity.
• Compiling a variety of reports such as threat intelligence.

General Duties

• Undertake all lawful and relevant duties assigned by supervisor.

Education

Recently graduated from university in any discipline or other tertiary education

Qualifications

Experience