jobs in ACRA - Accounting And Corporate Regulatory Authority

Kerja Sepenuh Masa, [ID] Manager, Investigation Department di ACRA - Accounting And Corporate Regulatory Authority - Maukerja

[ID] Manager, Investigation Department

ACRA - Accounting And Corporate Regulatory Authority

Sepenuh Masa

Singapore

Kongsi
Simpan

Lokasi Kerja

  • Singapore

Penerangan Kerja

Tanggungjawab

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

Peringatan Penting

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