Head of Investigation / Investigator

About the role

As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here.

Responsibilities

• Deliverables Management
• Formulate investigation plan to determine the objectives and scope of investigation.
• Gather evidence to support the investigation findings and conclusions, and preparation of preliminary assessment and investigation reports to be issued within the established timelines.
• Support the Group Portfolio Lead of Investigation in implementing various initiatives and projects aimed at enhancing the efficiency and effectiveness of the investigation process.
• Stakeholder Management
• Monitor the progress of investigation cases and ensure that key stakeholders are duly notified of any significant updates.
• Engage with stakeholders in a timely manner to address any significant risks or control gaps identified during the course of investigation.
• Investigation Practice Management
• Support the development and maintenance of investigation protocols, standards, and practices that are relevant to the OCBC Banking Group, taking into consideration leading practices in investigations.
• Ensure compliance with applicable standards, policies, regulations, and laws when conducting an investigation.
• Who You Work With

Requirements

• Hold a bachelor's degree in a relevant field (e.g. Legal, Digital Forensics, Business, Accountancy, etc.)
• Professional certifications such as Encase, CISA, ISACA, CFE, ACAMS and/or ICA are highly preferred
• Minimum of 8 years of experience in enforcement actions, investigations (including interviewing and evidence handling skills), or within a regulatory or prosecutorial setting
• Working knowledge with e-discovery tools such as Nuix, Relativity, or similar tools is preferred
• Demonstrated business acumen with a background in white-collar investigations and/or experience in advising on or managing complex investigations and associated risks in financial institutions.
• Good understanding of laws and regulations relevant to financial institutions and the investigative processes (e.g. Penal Code, Evidence Act, etc.)
• Good written, verbal communication and presentation skills
• Ability to exercise sound judgment and adapt quickly in fast-paced environments
• High level of integrity, drive, and ability to work under pressure
• Proficiency in data analytics to navigate complex datasets and identify e

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