Making A Difference
Financial Services
Investigator
Neural analysis suggests this role is
optimal for Senior candidates.
“Investigator at Making A Difference. Skills: Investigations, Regulatory compliance, Data analytics. Conduct investigations into alleged staff misconduct. Formulate investigation plan”
What You'll Achieve.
Deliver impactful, high-quality audit outcomes
Industry & Context.
Leverage data analytics for sharper insights; Navigate complex datasets; Identify evidence or patterns for logical conclusions
What They're Looking For.
Must Have
Bachelor's degree in a relevant field, Minimum of 8 years of experience in enforcement actions, investigations, or within a regulatory or prosecutorial setting, 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, 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
Nice to Have
Professional certifications such as Encase, CISA, ISACA, CFE, ACAMS and/or ICA, Working knowledge with e-discovery tools such as Nuix, Relativity, or similar tools
What You'll Do.
Conduct investigations into alleged staff misconduct
Formulate investigation plan
Gather evidence and prepare reports
Support initiatives to enhance investigation process
Monitor investigation progress
Engage with stakeholders on risks
Support development of investigation protocols
Ensure compliance with standards and regulations
How You'll Work.
Team & Collaboration
Build stakeholder relationships; Engage with stakeholders in a timely manner; Work in friendly, supportive teams
Communication Scope
Written communication; Verbal communication; Presentation skills
Full Job Description
# **WHO WE ARE:** 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. # **Why Join** Join OCBC to be part of a dynamic and forward-thinking organisation that values innovation and collaboration. In Group Audit, you’ll enjoy a unique perspective across the Bank, gaining insights into diverse functions while driving impactful change. It’s an opportunity to strengthen governance, assess risks, and contribute to the Bank’s resilience and OneGroup vision. With continuous learning opportunities, it’s a rewarding role for those passionate about making a difference. **How You Succeed** To succeed in Group Audit at OCBC, one must combine critical thinking with a keen eye for detail. Build strong stakeholder relationships, ask the right questions, and challenge assumptions. Leverage data analytics for sharper insights and stay updated on emerging risks and trends. Managing multiple priorities, adapting to complex situations, and maintaining independence are key. Resilience and effective communication will help navigate challenges and deliver impactful, high-quality audit outcomes. **What you will
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