Investigations Lead – Insurance and Financial Services Firm

BEATHCHAPMAN (PTE. LTD.); Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

A leading compliance and risk management firm in Singapore is looking for an Investigations Lead to manage internal investigations related to financial misconduct and compliance matters. The successful candidate will lead investigations, coordinate with internal teams, and prepare reports on findings and recommendations. Qualifications include a Bachelor's Degree and at least 3 years of relevant experience, ideally in the financial sector.

Qualifications

• 3 years of experience in an Investigations role.
• Candidates preferably from an Insurance / Financial Advisory firm.
• Capable of managing investigations independently.

Responsibilities

• Conduct and oversee investigations into allegations of misconduct and regulatory breaches.
• Manage case intake and documentation for investigative matters.
• Prepare comprehensive investigative reports with findings and recommendations.

Skills

Analytical Skills

Team Leadership

Adaptability

Education

Bachelor's Degree

Job description

The Role

We are seeking an experienced and highly analytical Investigations Lead to join our dynamic compliance and risk management team. In this role, you will be responsible for managing and conducting internal investigations related to financial misconduct, regulatory breaches, fraud, whistleblower complaints, and other ethical or compliance-related matters.

Responsibilities

• Conduct and oversee investigations into allegations of misconduct, fraud, policy violations, financial irregularities, and regulatory non-compliance.
• Case Management: Manage case intake, triage, investigation strategy, documentation, and resolution for all investigative matters.
• Stakeholder Coordination: Liaise with internal teams (Legal, HR, IT, Compliance) and external counsel or regulators where necessary.
• Evidence Gathering: Collect, review, and analyze documents, communications, financial data, and digital evidence.
• Reporting: Prepare comprehensive investigative reports, clearly articulating findings, root causes, and recommended remediation steps.

You must:

• A bachelors degree in a reputable university
• 3 years of experience in an Investigations role – ideally from an Insurance / Financial Advisory firm
• Adaptable and able to work in a lean environment
• Ability to lead a team

Take charge of this opportunity to welcome a new career challenge in 2025

EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112