Assistant Manager/ Manager, Investigation Department

2 weeks ago

Singapore Accounting and Corporate Regulatory Authority Full time $40,000 - $80,000 per year
What you will be working on:
  • Respond to inquiries from internal and external stakeholders through various communication channels, including correspondence, telephone, and in-person interviews, ensuring prompt and professional interaction.
    • Conduct triage of incoming information, ensuring efficient and accurate processing by assessing, categorizing, and determining the urgency and relevance of the data for appropriate follow-up actions.
    • Preparing comprehensive briefing notes for case discussions during weekly panels, ensuring clear presentation of key details to support informed decision-making.
    • Manage administrative tasks for Invalid Address cases, including: o Triage cases involving invalid addresses and ensure proper registration in the CMS system. o Screen entities via BizFile+ and other relevant platforms to verify address accuracy and integrity. o Perform in-depth screenings of officers affiliated with entities to ensure compliance and validity of their details. o Communicate directly with entity officers to notify them of the necessity to update their registered office (RO) address. o Draft and dispatch formal notifications to both the RO and residential addresses of entity officers, requesting address updates.
    • Assist with ad-hoc staff duties and responsibilities as assigned by the supervisor, ensuring smooth operations and timely completion of tasks.
What we are looking for:
  • Proficient in AGC Law Statutes, adept at identifying and applying relevant Acts to efficiently prioritize and triage cases.
    • Possess extensive hands on investigative experience, demonstrating good procedural knowledge and sound judgment in all decision making processes.
    • Good writing and communication skills, enabling clear articulation of investigative findings and the production of comprehensive case assessments and reports.
    • Strong analytical acumen with meticulous attention to detail, ensuring thorough evaluation of case materials.
    • Strategic and tactful planner, capable of developing and executing effective case assessment methods for thorough analysis and decision-making.
    • Resourceful and self motivated, able to work independently to meet deadlines and deliver results.

Accounting and Corporate Regulatory Authority

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