Job TitleAssistant Manager, Investigations and Compliance
Reports ToHead, Group Business Integrity
Role PurposeTo be part of an elite team that conducts investigation work for MAG both involving criminal and civil matters. The candidate will need to have a minimum of 7 years experience in criminal and civil investigation either via an enforcement agency or any other relevant agency. The candidate will also need to be well versed in issues pertaining to Limits of Authority (LOA), PDPA, Anti Human and Wildlife Trafficking etc. The candidate will also be required to conduct trainings from time to time for the entire Group function. The job is HIGHLY demanding, and integrity will always have to be maintained. Confidentiality is a MUST.
Key AccountabilityConduct investigations for MAG, which can be either criminal or civil in nature.Attend to court hearings and internal domestic inquiries as and when required and needs to be well versed in litigation matters. Preferably on matters relating to the Courts Act etc. Must provide trainings as and when required and cannot be timid and camera shy. Must be bold and presentable.Will need to be a good orator and will need to have the skills to convince the target audience.Will need to complete investigation papers on a timely manner with all necessary notes of evidence gathered accurately. Will need to present the outcome of the investigation to GMD and BAC if required.Will need to assist the team of LOA and CAAP related matters when and where required.Will need to be on standby for long hours of work and duty travel from time to time.Must be a team player and working in silos will not be entertained.Qualifications & Working ExperienceDegree in any field with 7 years experience in relevant operational areas, and investigation.Preferably from a law Enforcement agency.Areas of ExperienceInvestigations.Criminal and Civil litigation.Training.Sanctions, PDPA, Anti Human and Wildlife Trafficking etc.Personality TraitsResilient, hardworking, level headed, knowledgeable and cannot crack under pressure.
