Deputy / Assistant Director, Enforcement (Investigator)
Core
Investigate offences and regulatory breaches of the Financial Advisers Act and the Securities and Futures Act, providing litigation support in prosecution, civil penalty court action, and regulatory appeals.
Role type
Senior IC financial market investigator (enforcement)
Builds
Enforcement actions and legal cases against unlawful conduct in Singapore's financial markets
Domain
Financial regulation and capital markets
Deliverable
client delivery
Required skills
Criminal investigation, digital forensics, market surveillance, data analytics, litigation support, analytical skills, communication, writing
Preferred skills
Prior relevant experience in investigation or financial regulation
Technologies
Digital forensics tools, data analytics platforms
Responsibilities
Investigate offences under the Securities and Futures Act and the Financial Advisers Act; work as a gazetted Commercial Affairs Officer with criminal investigative power; collaborate with surveillance and computer forensic officers; provide litigation support in prosecution and regulatory appeals; represent MAS in international enforcement groups.
