Job Description

What you will be working on:

• Investigate common corporate offences under the various legislation such as breaches in the Companies Act, Business Names Registration Act, Limited Liability Partnerships Act and Limited Partnerships Act) through public feedback o Conduct prosecution or assist in the prosecution processes by providing the assistance and relevant information support during court proceedings o Review representations received due to prosecution and ensure proper recommendations on representations received appeals on composition fines and withdrawal of cases from prosecution. o Attend to enquiries from internal and external stakeholders through correspondences, telephone and face-to-face interviews o Conduct field investigations and inspections to ascertain the existence of entity and obtain relevant information o Develop new system / give suggestions on existing system enhancements and collaborate with external vendors to gather requirements o 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. o Conversant with AGC Law Statutes and able to extract relevant Acts to facilitate investigations. o Minimum 3 - 5 years of relevant working experience in investigation o Good negotiation skills with proven ability to interview witnesses and suspects during investigations and obtain relevant information. o Good writing and communication skills to facilitate the successful conduct of investigations and relevant reports o Experience in recording statements to be tendered in Courts, write Summary of Facts for cases o Experience in compiling Investigation Papers for submission to Prosecution Department o Good analytical skills and attentive to details to derive conclusions of a case o Tactful and able to plan strategically o Resourceful and able to work independently

About Accounting and Corporate Regulatory Authority:
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 https://www.acra.gov.sg/careers to find out more about other career opportunities.

Skills Required