Market Conduct Enforcement Lead

About The Job

• Undertake investigation and follow-ups to ensure timely disposal and resolution of agency fraud and market conduct investigation and complaint cases.
• Conduct fraud analysis, detection and compliance surveillance in relation to agency compliance.
• Review and provide the investigation reports on findings / recommendations to Head of Department and/or Management.
• Liaise with relevant authorities, regulators and other oversight departments.
• Supervise or undertake fr...