Senior Investigations Associate: Forensic Compliance & RegTech

Secretariat; Singapore; Vor Ort; SGD 120.000 - 240.000; Vollzeit

Zusammenfassung

Secretariat in Singapore seeks a Senior Associate, Investigations to lead internal inquiries, work with regulators, and shape remediation strategies. The role blends legal excellence with forensic analytics, requiring comfort with cross-border investigations and data-driven reporting.

The successful candidate will navigate MAS, CAD, and regulator considerations, design AML/CFT controls, and coordinate with external counsel and experts to deliver clear, defensible investigation outcomes for

Qualifikationen

• 4–6 years PQE in investigations, compliance, forensic accounting, or regulatory enforcement.
• Strong analytical skills and familiarity with cross-border investigations.
• Proficiency in English; Mandarin may be valued in the Singapore market.

Aufgaben

• Conduct privileged internal fact-finding interviews under legal privilege.
• Liaise with regulators (MAS, CAD, CPIB) during disclosures.
• Design and stress-test AML/CFT frameworks.
• Manage e-discovery and digital forensics vendors for large-scale document reviews.

Kenntnisse

Cross-border investigations

Forensic analytics

Regulatory compliance

Legal tech fluency

Tools

Relativity

Nuix

Reveal

Jobbeschreibung

Secretariat in Singapore seeks a Senior Associate, Investigations to lead internal inquiries, work with regulators, and shape remediation strategies. The role blends legal excellence with forensic analytics, requiring comfort with cross-border investigations and data-driven reporting.

The successful candidate will navigate MAS, CAD, and regulator considerations, design AML/CFT controls, and coordinate with external counsel and experts to deliver clear, defensible investigation outcomes for