About The Role

Conduct desktop review and covert surveillance and intelligence activities to establish a “reason-tobelieve / suspect that an offence has been committed for the purpose of preliminary investigation. Deliver timely, comprehensive and quality intelligence report and Enquiry Paper (EP) for management review.
Conduct robust investigations on cases involving breaches of Acts administered by the Bank in line with the Bank’s Enforcement Framework. Effectively assess information and evidence gathered to establish a “prima facie” case that an offence has been committed.
Collaborate and provide prompt prosecution support to Legal Department and Attorney General’s Chambers (AGC) on cases investigated and prosecuted by the Bank.
Assist in developing and refining the intelligence and enforcement policies and procedures to improve the effectiveness and efficiency of the Bank’s enforcement actions.
Assist supervisor in building and maintaining strong networks with counterparts in other line departments, licensing and supervisory authorities, industry associations, enforcement agencies, AGC and standard setting bodies (domestic and international) towards achieving the desired outcomes of the Bank.
Maintain a healthy attitude of continuous learning and accountability towards ensuring quality and timeliness of work deliverables. Maintain vigilance in the conduct of daily work to ensure that potential risks are promptly identified and mitigated.
Academic Qualifications: Bachelor’s Degree in banking and finance, accounting, legal, economics, forensic accounting, risk management, data analytics or related disciplines.
Experience:

o 2 years of working experience, preferably in surveillance/ intelligence, supervision, regulation, audit, investigation/ enforcement, risk management, data analytics and/or legal
o Knowledge on the Acts and relevant Guidelines administered and issued by the Bank.
o Knowledge on the latest technology and best practices on supervision, surveillance, intelligence and investigation work.