Assistant Director, Investigation Assistant Director, Investigation …

Accounting and Corporate Regulatory Authority
in Singapore, Singapore, Singapore
Permanent, Full time
Be the first to apply
Competitive
Accounting and Corporate Regulatory Authority
in Singapore, Singapore, Singapore
Permanent, Full time
Be the first to apply
Competitive
Assistant Director, Investigation
Requirement
  • Investigate offences under the various legislation administered by ACRA
  • Formulate investigation and information gathering plans
  • Analyse complex records and information to determine if an offence was committed, and gather evidence to prove the case
  • Conduct prosecution or assist in the prosecution processes (for trial cases)
  • Review representations received due to prosecution and ensure proper actions are taken against the defaulters
  • Attend to enquiries from internal and external stakeholders so as to enhance the understanding of ACRA policies
  • Conduct field investigations
  • Efficient management of cases including applications, legal representations, cases identified for prosecution, and execution of warrant of arrest cases
  • Propose and implement enforcement strategy to address compliance issues
  • Develop new system/give suggestions on existing system enhancements

Requirement
  • Minimum 3 - 5 years of working experience with investigation/enforcement background
  • Strong interpersonal and communication skills
  • Good writing skills
  • Good knowledge of process/operation streamlining
  • Able to formulate and implement enforcement policies


Advertised: 31 Mar 2020
Applications close: 31 May 2020

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