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Assistant Director, Investigation

Careers@Gov
Agency: Accounting and Corporate Regulatory Authority
Job no.: 535129
Work type: Permanent/Contract
Location: Singapore
Categories:Accounting, Audit, Finance, Investigation, Enforcement

At ACRA, we make Singapore a trusted and best place for business. Our people are proactive self-starters, empowered to create value and grow their careers in an environment that fosters trust and respect. Join us to make a difference! We now have the following exciting career opportunity available. You may also visit our career page at https://www.acra.gov.sg/careers to find out more about other career opportunities.

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

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