Commercial Affairs Officer - Singapore - MHA - Singapore Police Force (SPF)

MHA - Singapore Police Force (SPF)

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

beBee Recruiter

Description

What the role is

Want to create a difference in Singapore's Anti-Money Laundering and Counter-Financing of Terrorism efforts? Have an inquisitive and strong analytical mind to sensemake voluminous data and information from multiple sources, to detect crimes and money laundering activities?
JOIN US as a Commercial Affairs Officer.

The SPF plays a critical role in keeping Singapore safe and secure, with our mission to prevent, deter and detect crime.

As a Commercial Affairs Officer in the CAD, you can look forward to a challenging career in financial crime investigation, financial intelligence analysis and policy formulation.

You play an important role in proactively preventing and deterring criminals from abusing our financial system and detecting these criminal activities efficiently.

Structured training programmes are provided for new Commercial Affairs Officers on financial crime investigation, financial intelligence analysis and key legislation enforced by CAD.

At the appropriate juncture, officers will be given the opportunity for job rotation and secondment.

What you will be working on

As the principal agency that safeguards Singapore's integrity as a worldclass financial and commercial centre through vigilant and professional enforcement of the laws, the Commercial Affairs Department (CAD) offers a number of exciting opportunities and challenges through the following job functions:

Financial Intelligence Analysis

Officers can look forward to developing data analytical capabilities to detect criminal activities and disseminate timely financial intelligence to domestic authorities to commence investigation. Officers will also be exposed to building partnerships with the private sector in strengthening Singapore's suspicious transaction reporting regime and collaborating with international and regional stakeholders to combat money laundering and terrorism financing.

Investigation

Officers will assist in criminal legal proceedings arising from investigations into commercial fraud and abuses, and liaise with organisations such as banks, law firms, audit firms, as well as government and quasigovernment agencies to maintain the integrity of the economic structure in Singapore.

What we are looking for

Background in Accountancy/ Business/ Economics and Law or other professional qualifications preferred
A good command of both spoken and written English
Meticulous, with strong analytical skills
Good communication and interpersonal skills