Commercial Affairs Officer

1 week ago

Singapore National Library Board Full time

Overview What the role is: Want to create a difference in Singapore's Anti-Money Laundering and Counter-Financing of Terrorism efforts? Have an inquisitive and strong analytical mind to sense-make voluminous data and information from multiple sources, to detect crimes and money laundering activities? – JOIN US as a Commercial Affairs Officer. The SPF plays a critical role in keeping Singapore safe and secure, with our mission to prevent, deter and detect crime. As a Commercial Affairs Officer in the CAD, you can look forward to a challenging career in financial crime investigation, financial intelligence analysis and policy formulation. You play an important role in proactively preventing and deterring criminals from abusing our financial system and detecting these criminal activities efficiently. Structured training programmes are provided for new Commercial Affairs Officers on financial crime investigation, financial intelligence analysis and key legislation enforced by CAD. At the appropriate juncture, officers will be given the opportunity for job rotation and secondment. What you will be working on Financial Intelligence Analysis – Officers can look forward to developing data analytical capabilities to detect criminal activities and disseminate timely financial intelligence to domestic authorities to commence investigation. Officers will also be exposed to building partnerships with the private sector in strengthening Singapore's suspicious transaction reporting regime and collaborating with international and regional stakeholders to combat money laundering and terrorism financing. Investigation – Officers will assist in criminal legal proceedings arising from investigations into commercial fraud and abuses, and liaise with organisations such as banks, law firms, audit firms, as well as government and quasi-government agencies to maintain the integrity of the economic structure in Singapore. What we are looking for Background in Accountancy/ Business/ Economics and Law or other professional qualifications preferred A good command of both spoken and written English Meticulous, with strong analytical skills Good communication and interpersonal skills Note: Our officers may be deployed to frontline positions or have frequent interactions with members of the public. Candidates who are not fully vaccinated and do not intend to get vaccinated have higher risk of COVID complications and will not be considered for the position. To be part of our team, please submit an online application via Short-listed candidates will be notified within two weeks after the closing date of applications. About MHA - Singapore Police Force (SPF)MHA - Singapore Police Force (SPF)#J-18808-Ljbffr

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