Deputy/Assistant Director, Banking

7 days ago

Singapore Monetary Authority of Singapore (MAS) Full time

Overview
Deputy/Assistant Director, Banking & Insurance Investigations Division. You will be a member of the Banking and Insurance Investigations Division ("BID") of the Enforcement Department. BID is responsible for investigating and enforcing breaches of the laws administered by MAS. Given the MAS-CAD joint investigation arrangement for Financial Advisers Act and Securities and Futures Act, you will also be gazetted as a Commercial Affairs Officer with criminal investigative power.
What You Will Be Working On
You can expect to be challenged intellectually and professionally as you work closely with other investigators, legal officers, as well as internal stakeholders to carry out investigations. You will provide litigation support in regulatory appeals and prosecution. You will gain insight into how the financial services sector in Singapore operates, and the rules and regulations at work, as you play an important role in MAS' enhanced enforcement regime.
What We Are Looking For
At least 3 years' working experience.
Interest in investigation work.
Strong analytical, communication and writing skills.
Ability to be innovative and creative in solving problems.
Prior relevant experience (financial crime/financial forensics investigation) would be an added advantage.
You will be working in a fast-paced environment that would require the ability to manage multiple priorities and needs of stakeholders, as well as the agility to respond to changes and developments.
As part of the shortlisting process for this role, you may be required to complete a medical declaration and/or undergo further assessment. All applicants will be notified on whether they are shortlisted or not within 4 weeks of the closing date of this job posting.
Details
Seniority level
Not Applicable
Employment type
Full-time
Job function
Finance and Accounting/Auditing
Industries
Banking
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