Commercial Affairs Officer

1 week ago

Singapore Singapore Police Force Full time

Overview
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Commercial Affairs Officer (Contract) - SPF/CAD
role at
Singapore Police Force .
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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
As the principal agency that safeguards Singapore's integrity as a world-class financial and commercial centre through vigilant and professional enforcement of the laws, the Commercial Affairs Department (CAD) offers a number of exciting opportunities and challenges through the following job functions:
Financial Intelligence Analysis – develop data analytical capabilities to detect criminal activities and disseminate timely financial intelligence to domestic authorities to commence investigation. Build partnerships with the private sector in strengthening Singapore's suspicious transaction reporting regime and collaborate with international and regional stakeholders to combat money laundering and terrorism financing.
Investigation – assist in criminal legal proceedings arising from investigations into commercial fraud and abuses, and liaise with banks, law firms, audit firms, government and quasi-government agencies to maintain the integrity of the economic structure in Singapore.
What We Are Looking For
Relevant background
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.
Application
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.
Job Details
Seniority level: Not Applicable
Employment type: Contract
Job function: Other
Industries: Law Enforcement and Government Administration
Referrals increase your chances of interviewing at Singapore Police Force by 2x
Location: Downtown Core, Central Singapore
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