About The Role

Prompt Combative Measures - Conduct robust investigations on cases involving breaches of Acts administered by the Bank.
Prosecution Support – Provide prompt prosecution support to Legal Department and Attorney General’s Chambers on cases investigated and prosecuted by the Bank.
Process Improvements – Assist in initiatives to improve effectiveness and efficiency of Bank’s enforcement actions, including digitalisation of investigation processes, refinement of intelligence and enforcement policies and procedures and implementation of advanced surveillance/ investigation analytical tools.

Effectively carry out Enforcement Committee (EC) secretariat function including act as the policy advisor to the EC to support EC’s deliberation.
Provide support to line department’s cases for enforcement policy understanding and preparation of case proposal to EC.
Formulate and recommend enforcement strategies and refinements/ review of enforcement policy frameworks to the EC
Academic Qualifications: Bachelor’s Degree in banking and finance, accounting, legal, economics, forensic accounting, risk management, data analytics or related disciplines.
Experience: 2 years of working experience, preferably in surveillance/ intelligence, supervision, regulation, audit, investigation/ enforcement, risk management, data analytics and/or legal