Investigator, Market Abuse & Regulatory Enforcement

MAS Monetary Authority of Singapore; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

GovTech in Singapore is seeking an investigator in the Enforcement Department to probe offences and regulatory breaches under MAS-administered Acts, with gazetted powers under the MAS-CAD Joint Investigation Arrangement. You will be part of a dynamic team handling complex financial crime investigations.

You will gather evidence, interview witnesses, manage bail procedures, and prepare detailed case files while providing litigation support to the Attorney-General's Chambers.

Qualifications

• At least 3 years' working experience in related roles.
• Interest in investigation work and regulatory matters.
• Strong analytical, communication and writing abilities.
• Creative problem-solving mindset and ability to adapt quickly.
• Prior relevant experience is advantageous.

Responsibilities

• Investigate offences and regulatory breaches under MAS-administered Acts.
• Gather evidence, conduct interviews, and manage bail procedures.
• Prepare detailed case files and provide litigation support to AGC.
• Enforce regulatory actions, issue prohibition orders, and handle appeals.
• Specialise in market abuse cases including insider trading and market manipulation.

Skills

Analytical skills

Communication skills

Writing skills

Investigation experience

Job description

GovTech in Singapore is seeking an investigator in the Enforcement Department to probe offences and regulatory breaches under MAS-administered Acts, with gazetted powers under the MAS-CAD Joint Investigation Arrangement. You will be part of a dynamic team handling complex financial crime investigations.

You will gather evidence, interview witnesses, manage bail procedures, and prepare detailed case files while providing litigation support to the Attorney-General's Chambers.