Associate Financial Investigator, Enforcement, Financial Investigation and Enforcement

Summary

Strive to preserve public confidence in BNM as a credible regulator through prompt, proportionate and dissuasive enforcement on any breaches of the Bank’s Acts and Guidelines; and conduct impactful investigation.

Responsibilities

Financial Investigation

• 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.

Enforcement

• 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

Qualifications

• 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