Senior Manager/assistant Director, Corporate Investigations

Singapore, Singapore

Job Description


Overview

The role seeks to improve and value add to NUHS by bringing a systematic and centralized \'2nd line of defence\' approach to the effectiveness of independent investigations into serious Conflict of Interest or Whistle-blowing (WB) allegations.

Key Responsibilities

  • Propose criteria for central coordination and investigation of COI/WB cases
  • Establish guiding principles, independently assess and facilitate resolution whenever a COI / WB issue (based on criteria defined) arises
  • Lead the review of all disclosed COIs and identify unclear COIs that might warrant closer scrutiny
  • Lead the investigation of COI / WB allegations (based on criteria defined) that surface through the official WB channel
  • Build a community of practice to develop internal capabilities relating to corporate investigations.
  • Implement Data Analytics or AI tools to augment investigative reviews
Requirements
  • Bachelor\'s degree in any field with experience in Corporate Investigations, Forensics, Law Enforcement, Security Operations or related field with at least 12-15 years of experience in an investigative or forensic audit role.
  • Strong familiarity or certification in investigation disciplines is advantageous. E.g. Professional Certified Investigator (PCI\xc2\xae) designated by ASIS International, Certified Fraud Examiner (CFE\xc2\xae), etc
  • Excellent written and verbal communication skills
  • Strong investigative skills
  • Strong project management and presentation skills
  • Highly analytical with keen attention to details
  • Able to engage in sensitive and complex matters with empathy and impartiality
  • Able to work independently and meet timelines
  • Ability to distil varied data into information and \'connect the dots\'.
  • Resourceful and inquisitive.
  • Candidates from Big 4 Audit Firms (Forensics), Law Enforcement Agencies (e.g. Singapore Police Force, Commercial Affairs Department, CPIB, etc) are welcome to apply.
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National University Health System

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Job Detail

  • Job Id
    JD1368874
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned