Accounting & Corporate Regulatory Authority

Manager/Senior Manager/Assistant Director, Investigation Department

Posted on

773x435 cmsv2 edcf296d fa5a 5021 abc3 ee21e477cccb 7313536 9

Lowongan Kerja Posisi Manager/Senior Manager/Assistant Director, Investigation Department di Accounting & Corporate Regulatory Authority


What the role is

At ACRA, we make Singapore a trusted and best place for business. Our people are proactive self-starters, empowered to create value and grow their careers in an environment that fosters trust and respect. Join us to make a difference! We now have the following exciting career opportunity available. You may also visit our career page at *************** to find out more about other career opportunities.

As part of the Investigation Department, you will be part of a dynamic team dedicated to provide a responsive and trusted regulatory environment for businesses in Singapore. Your duties will include but not limited to the following:

What you will be working on

• Investigate common corporate offences under the various legislations such as breaches in the Companies Act, Business Names Registration Act, Limited Liability Partnerships Act and Limited Partnerships Act).

• Assist in the prosecution processes by providing the assistance and relevant information support to Legal team 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 visits to expedite investigations relating to entities’ registration and obtain relevant information.

• Conduct inspections on entities to ensure registers (such as beneficial ownership, nominee directors etc.), accounting records and company’s shareholder information etc are properly maintained.

• 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 – 5 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, communication skills and able to interact with subjects of investigation and able to withstand stress levels in the course of conducting investigations.

• Have prior experience in recording statements to be tendered in Courts, write Summary of Facts for cases.

• Have 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.

Informasi Tambahan Lowongan Kerja

Tingkat Pekerjaan : Not Specified
Kualifikasi : Services, Lawyer/Legal Asst
Pengalaman Kerja :
Jenis Pekerjaan : Contract
Spesialisasi Pekerjaan : Services, Lawyer/Legal Asst / 505, 138

Informasi perusahaan Pemberi Kerja, Accounting & Corporate Regulatory Authority

Accounting & Corporate Regulatory Authority

The Accounting and Corporate Regulatory Authority (ACRA) is the regulator of business registration, financial reporting, public accountants and corporate service providers; it also facilitates enterprise. We provide a trusted and vibrant environment for businesses to thrive and flourish, and contribute towards making Singapore the best place for business.

Informasi Tambahan Perusahaan Accounting & Corporate Regulatory Authority

Ukuran Perusahaan : 51 – 200 Employees
Waktu Proses Lamaran : 29 days
Industri : Government / Defence
Tunjangan dan Lain-lain : Regular hours, Mondays – Fridays, Business (e.g. Shirts)
Lokasi : Singapore