[ID] Manager, Investigation Department

ACRA - Accounting and Corporate Regulatory Authority; Singapore; Sur place; SGD 60 000 - 100 000; Plein temps

Résumé du poste

ACRA - Accounting and Corporate Regulatory Authority is seeking professionals to investigate corporate offences across corporate laws and provide information support during court proceedings. You will review representations, attend inquiries, and conduct field investigations to verify entity existence.

Ideal candidates have legal or finance training, at least 3 years in investigations, strong written and verbal communication, and the ability to work independently with analytical rigor.

Qualifications

• Professional training preferably in Law, Business Administration, Accountancy, Finance/Economics with knowledge of corporate laws.
• Minimum 3 years of relevant working experience in investigation.
• Good writing and communication skills to facilitate investigations and relevant reports.

Responsabilités

• Investigate common corporate offences under applicable legislation through public feedback.
• Conduct prosecution or assist during court proceedings with information support.
• Review representations and make recommendations on appeals, fines, or withdrawal of cases.
• Attend enquiries from stakeholders via correspondence, phone and face-to-face interviews.
• Conduct field investigations and inspections to verify entity existence and gather information.
• Develop system enhancements and collaborate with external vendors to gather requirements.
• Adhere to ad-hoc staff duties as assigned by supervisor.

Connaissances

Law

Corporate investigations

Negotiation

Written communication

Interviewing witnesses

Statement taking

Analytical thinking

Attention to detail

Strategic planning

Independence

Formation

Professional training in Law/Business/Accountancy/Finance

Description du poste

• Investigate common corporate offences under the various legislation such as breaches in the Companies Act, Business Names Registration Act, Limited Liability Partnerships Act and Limited Partnerships Act) through public feedback
• Conduct prosecution or assist in the prosecution processes by providing the assistance and relevant information support during court proceedings
• Review representations received due to prosecution and ensure proper recommendations on representations received appeals on composition fines and withdrawal of cases from prosecution.
• Attend to enquiries from internal and external stakeholders through correspondences, telephone and face-to-face interviews
• Conduct field investigations and inspections to ascertain the existence of entity and obtain relevant information
• Develop new system / give suggestions on existing system enhancements and collaborate with external vendors to gather requirements
• Ad-hoc staff work and staff duties tasked by supervisor

What You Will Be Working On

• Investigate common corporate offences under the various legislation such as breaches in the Companies Act, Business Names Registration Act, Limited Liability Partnerships Act and Limited Partnerships Act) through public feedback
• Conduct prosecution or assist in the prosecution processes by providing the assistance and relevant information support during court proceedings
• Review representations received due to prosecution and ensure proper recommendations on representations received appeals on composition fines and withdrawal of cases from prosecution.
• Attend to enquiries from internal and external stakeholders through correspondences, telephone and face-to-face interviews
• Conduct field investigations and inspections to ascertain the existence of entity and obtain relevant information
• Develop new system / give suggestions on existing system enhancements and collaborate with external vendors to gather requirements
• Ad-hoc staff work and staff duties tasked by supervisor

What We Are Looking For

• Professional training preferably in Law, Business Administration, Accountancy, Finance/Economics with knowledge of corporate laws.
• Conversant with AGC Law Statutes and able to extract relevant Acts to facilitate investigations.
• Minimum 3 years of relevant working experience in investigation
• Good negotiation skills with proven ability to interview witnesses and suspects during investigations and obtain relevant information.
• Good writing and communication skills to facilitate the successful conduct of investigations and relevant reports
• Experience in recording statements to be tendered in Courts, write Summary of Facts for cases
• Experience in compiling Investigation Papers for submission to Prosecution Department
• Good analytical skills and attentive to details to derive conclusions of a case
• Tactful and able to plan strategically
• Resourceful and able to work independently