Senior Manager/Assistant Director, Investigation Department (Data Analytics)


Position Job Vacancies Senior Manager/Assistant Director, Investigation Department (Data Analytics) In Accounting and Corporate Regulatory Authority


What you will be working on

• Develop, review and refine analytics models to identify and monitor non-compliance, address emerging risks, and improve compliance

• Design risk profiling models and tiering frameworks for proactive risk-based enforcement, inspection and investigation

• Monitor the development of data analytics and intelligent technology solutions such as AI, ML, and where suitable, adapt and add to our suite of risk profiling means

• Gather and analyse information based on the prioritised intelligence requirements, and provide recommendations to mitigate threats as needed

• Identify possible non-compliance and foster inter-agency or inter-jurisdiction information exchange and referral protocols

What we are looking for

• Professional Qualification in Accountancy, Data Science, Statistics, Business Analytics or equivalent analytics fields.

• Minimum 4 years of professional experience in data science and AI area, which includes developing advanced analytics and AI solutions and involves the use of big data and AI algorithms, preferably in accountancy and compliance related areas

• Proficiency in SQL and Python. Experience with Dataiku, AWS Sagemaker and Tableau is a plus

• Resourceful with excellent research and analysis skills

• Strong interpersonal and communication skills (written and verbal)

Additional Job Vacancies Information

Job Level : Manager
Qualification : Accounting/Finance, General/Cost Accounting
Work experience : 5 years
Type of work : Full-Time
Job Specialization : Accounting/Finance, General/Cost Accounting / 501, 131

Employer company information, Accounting and Corporate Regulatory Authority

Accounting and Corporate Regulatory Authority

About Accounting and Corporate Regulatory Authority

At ACRA, we make Singapore a trusted and best place for business. Our people are proactive self-starters, empowered to create value and grow their careers in an environment that fosters trust and respect. Join us to make a difference! We now have the following exciting career opportunity available. You may also visit our career page at to find out more about other career opportunities.

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Additional Company Information Accounting and Corporate Regulatory Authority

Company Size : 51 – 200 Employees
Application Processing Time :
Industry : Accounting / Audit / Tax Services
Benefits and Others : –, ,
Location : Singapore


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