- Location
- IMD - Mapletree Business City, MBC BLK 10, Singapore
- Type
- Full-time
- Seniority
- Manager
- Experience
- 5+ years
- Closing date
- Apr 30, 2026
- Source
- Workday
Description
[What the role is]
.[What you will be working on]
- Investigate non-compliance with directions, licence conditions, content codes and relevant legislation administered by IMDA .
- Recommend appropriate penalty for contraventions and take follow up action.
- For cases to be prosecuted in court, prepare draft charges, statement of facts, and investigation papers. Assist external legal counsel in preparation of case for court proceedings, attend court proceedings, and testify as a prosecution witness as needed.
- Assist to develop and review penalty frameworks (as required).
- Assist in the conduct periodic review , design, and implement case management system and review existing investigation processes and workflows (as required)
[What we are looking for]
- 5 years of experience in investigations, regulatory, legal and/or analysis. Experience in a supervisory/managerial role preferred.
- Prior experience in investigation, especially as an IO, and proficiency in investigative techniques such as collection of evidence, conducting interviews, recording of statements, and putting up investigation papers.
- Capability in digital forensics or interest to acquire skills.
- Strong analytical, communication and writing skills
- Meticulous with an eye for detail.
Skills
Compliance
