Senior Manager/assistant Director, Investigation

2 weeks ago


Singapore Accounting and Corporate Regulatory Authority Full time

What the role is

  • BE PART OF A HIGH PERFORMING TEAM

At ACRA, we are always on the lookout for high performing individuals who share our aspiration of making Singapore the best place for business.

As part of the pioneer Data Analytics and Risk Surveillance Team in the Accounting and Compliance Group, you will have the space to explore rich business and registry data sets and drive our digital transformation by creating actionable insights for better compliance outcomes.

If you have what it takes, join us, and be part of the team

What you will be working on

  • Develop, review and refine analytics models to identify and monitor noncompliance, address emerging risks, and improve compliance
  • Design risk profiling models and tiering frameworks for proactive riskbased enforcement, inspection and investigation
  • Monitor the development of data analytics and intelligent technology solutions such as AI, ML, and where suitable, adapt and add to our suite of risk profiling means
  • Gather and analyse information based on the prioritised intelligence requirements, and provide recommendations to mitigate threats as needed
  • Identify possible noncompliance and foster interagency or interjurisdiction information exchange and referral protocols

What we are looking for

  • Professional Qualification in Accountancy, Data Science, Statistics, Business Analytics or equivalent analytics fields.
  • Minimum 4 years of professional experience in data science and AI area, which includes developing advanced analytics and AI solutions and involves the use of big data and AI algorithms, preferably in accountancy and compliance related areas
  • Proficiency in SQL and Python. Experience with Dataiku, AWS Sagemaker and Tableau is a plus
  • Resourceful with excellent research and analysis skills
  • Strong interpersonal and communication skills (written and verbal)


  • Singapore CAPITOL HOTEL MANAGER PTE. LTD. Full time

    SCOPEThe Assistant Director of Food & Beverage should contribute to and support Kempinski's vision of becoming the undisputed leader in the hospitality industry, making our food & beverage offer a key differentiating factor for the Kempinski brand. The incumbent must grow into the position of Food & Beverage Head of Department.OVERALL OBJECTIVES Ensure that...


  • Singapore Abbott Laboratories Full time

    The Regional Investigations Manager conducts internal investigations relating to alleged violations of the Abbott Code of Business Conduct (and other policies and procedures), recommends and helps implement appropriate remediation, and reports conclusions to managers and business leaders. He/She assists in intake and analysis of new reports, including...


  • Singapore Land Transport Authority Full time

    What the role is SENIOR EXECUTIVE, INVESTIGATIONS APPEALSWhat you will be working on You will conduct investigation into offences and complaints and review appeals from Vocational Licence holders as well as other related adhoc projects and initiatives. You will assist in the streamlining of work procedures and guidelines to improve on the efficiency and...


  • Singapore GE Healthcare Full time

    Job Description SummaryThe Senior Counsel, Global Investigations, will be part of the GE HealthCare Litigation & Investigations team, which has overall responsibility for global GE HealthCare litigation, internal and external investigations, and dispute resolution efforts.GE Healthcare is a leading global medical technology and digital solutions innovator....


  • Singapore GE Healthcare Full time

    Job Description SummaryThe Senior Counsel, Global Investigations, will be part of the GE HealthCare Litigation & Investigations team, which has overall responsibility for global GE HealthCare litigation, internal and external investigations, and dispute resolution efforts.GE Healthcare is a leading global medical technology and digital solutions innovator....


  • Singapore RS RECRUITMENT AGENCY LLP Full time

    Job Description: Reporting to the Deputy Head of the Audit and Risk team, you will drive all matters relating to investigation works within the organization.Your Key Responsibilities Include Supervise and undertake investigation projects to departmental and other appropriate standards. Work collaboratively with team members to ensure risks identified through...


  • Singapore Accounting and Corporate Regulatory Authority Full time

    What the role is At ACRA, we are always on the lookout for high performing individuals who share our aspiration of making Singapore the best place for business. The Investigation Department (ID) investigates offences under the legislations administered by ACRA. It also regulates corporate service providers and relevant corporate entities for compliance with...


  • Singapore Boston Scientific Full time

    Additional Locations: N/A Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance At Boston Scientific, we'll give you the opportunity to harness all that's within you by working in teams of diverse and high-performing employees, tackling some of the most important health industry challenges. With access to the latest...


  • Singapore Boston Scientific Full time

    Additional Locations: N/A Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance At Boston Scientific, we'll give you the opportunity to harness all that's within you by working in teams of diverse and high-performing employees, tackling some of the most important health industry challenges. With access to the latest...


  • Singapore Income Insurance Limited Full time

    About IncomeIncome Insurance Limited ('œIncome'- ) is one of the leading composite insurers in Singapore, offering life, health and general insurance.Established in 1970 as the only insurance co-operative in Singapore to plug a social need for insurance, Income is now a public non-listed company limited by shares, which continues to serve the protection,...


  • Singapore NTU (Nanyang Technology University- Main Office-HR) Full time

    The Lee Kong Chian School of Medicine (LKCMedicine) is a medical school from Nanyang Technological University, Singapore (NTU). We are an institution founded on partnerships and inspired with the belief that we can transform healthcare. We redefine the medicine of tomorrow: the way it is practiced and delivered. LKCMedicine Finance is currently looking for a...


  • Singapore Ministry Of Social And Family Development Full time

    What the role is Looking for a workplace with passion and commitment to empower and restore lives of the vulnerable population in Singapore? Join the Rehabilitation and Protection Group (RPG)As part of the RPG family, the Child Protective Service (CPS) is a statutory service and it leads in child protection policies and processes to safeguard the safety and...


  • Singapore NTU (Nanyang Technology University- Main Office-HR) Full time

    Established in 1981, the School of Electrical and Electronic Engineering (EEE) is one of the founding Schools of the Nanyang Technological University. Built on a culture of excellence, the School is renowned for its high academic standards and research. It is one of the largest EEE schools in the world, with more than 130 faculty members and an enrolment of...


  • Singapore Kroll Full time

    In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business.We embrace diverse backgrounds and global perspectives, and we cultivate...

  • Senior Lawyer

    2 months ago


    Singapore TALENT LEGAL GLOBAL SEARCH CONSULTANCY (PTE.) LTD. Full time

    Roles & ResponsibilitiesOur client, a leading International law firm is looking to recruit a Mid to Senior-level lawyer for their White collar/Investigations practice.Location: Central SingaporeJob details:The successful applicant will be involved in handling matters including global corporate internal investigations, government agency investigations and...


  • Singapore SGInnovate Full time

    About SGInnovate:Overview:SGInnovate is looking for an Assistant Director/ Senior Manager to join our Partnerships team, as we build and scale Singapore's Deep Tech ecosystem holistically. You will play an important role in developing the Smart Nation and Digital Economy innovation community in Singapore and beyond, engaging with startups and talent,...


  • Singapore GAIN CITY BEST-ELECTRIC PTE LTD Full time

    Roles & ResponsibilitiesResponsibilities: Lead the compliance and Investigation team and ensure compliance investigation process is appropriately conducted. Proactively assist the business with identifying appropriate remedial and preventative actions to prevent a re-occurrence and to understand trends and to analyse and report on such trends. Provide...


  • Singapore GAIN CITY BEST-ELECTRIC PTE LTD Full time

    Roles & ResponsibilitiesResponsibilities:Lead the compliance and Investigation team and ensure compliance investigation process is appropriately conducted. Proactively assist the business with identifying appropriate remedial and preventative actions to prevent a re-occurrence and to understand trends and to analyse and report on such trends. Provide advice...


  • Singapore National Gallery Singapore Full time

    COMPANY DESCRIPTIONNational Gallery Singapore is a leading visual arts institution which oversees the worlds largest public collection of Singapore and Southeast Asian modern art. Situated at the birthplace of modern Singapore, in the heart of the Civic District, the Gallery is housed in two national monuments - City Hall and former Supreme Court - that have...

  • Investigator, Ethics

    2 weeks ago


    Singapore LENOVO (SINGAPORE) PTE. LTD. Full time

    Roles & ResponsibilitiesDescription and Requirements To help enforce our core values of integrity and trust, Lenovo is seeking an experienced investigator to play a key role in Lenovo's global ethics and compliance program. The position will be based in Singapore reporting to the Investigations Manager in Ethics & Compliance. This role will support the...