Lowongan Kerja Posisi Manager/Senior Manager/Assistant Director, Investigation Department di Accounting & Corporate Regulatory Authority
DESKRIPSI LOWONGAN KERJA
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.
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• 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.
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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
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
