Senior Investigation Officer

3 days ago

Singapore beBeeInvestigation Full time $80,000 - $120,000

As a Senior Investigator, you will lead a small team of investigators to ensure compliance with regulatory requirements. This role involves investigating non-compliance with directions, licence conditions, content codes, and relevant legislation administered by the government.

The ideal candidate will have a minimum of 5 years of experience in investigations, regulatory, legal, or analysis roles, with supervisory or managerial experience preferred.

Key Responsibilities:
  • Lead a team of investigators to investigate non-compliance
  • Recommend appropriate penalties for contraventions
  • Prepare draft charges, statements of facts, and investigation papers for cases to be prosecuted in court
  • Assist external legal counsel in case preparation and testify as needed

You will also be responsible for conducting periodic reviews, designing and implementing case management systems, and reviewing existing investigation processes and workflows.

Requirements:
  • Minimum 5 years of experience in investigations, regulatory, legal, or analysis roles
  • Supervisory or managerial experience preferred
  • Strong analytical, communication, and writing skills
  • Meticulous with attention to detail
Benefits:
  • Opportunity to work with a dynamic team
  • Professional growth and development
  • A competitive remuneration package

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