Deputy Director / Assistant Director, Enforcement (Investigator) (3-Yr Contract)
Monetary Authority of Singapore (MAS)Job Description
You will be an investigator in the Enforcement Department and your primary responsibility is to investigate offences and/or regulatory breaches under all MAS-administered Acts.
What you will be working onAs an investigator in the Enforcement Department, you will be gazetted as a Commercial Affairs Officer with criminal investigative powers under the MAS-CAD Joint Investigation Arrangement, exercising comprehensive investigative powers including searching premises, seizing evidence, and effecting arrests during raid operations.
Your responsibilities include thorough evidence gathering, conducting interviews, handling bail procedures, preparing detailed case files, and providing litigation support to the Attorney‑General's Chambers in both criminal prosecutions and civil penalty court actions. You will also enforce regulatory actions, such as issuing prohibition orders to prevent offenders from working in Singapore's financial industry...
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