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Nanyang Technological University

Senior Assistant Manager - Investigations

Regulatory Compliance & EthicsUpdated on Nov 14
Full-timeSingaporeNo salary listedIn-person

About the Job

Requirements

  • A degree in any discipline is required, along with at least 6–8 years of experience in investigations or related functions.
  • Demonstrated experience conducting end-to-end investigations, including evidence gathering, witness interviews, fact-finding, report writing, and presentation of findings.
  • Strong understanding of employment legislation, disciplinary processes, procedural fairness, and workplace investigation best practices.
  • Strong analytical, critical-thinking, and interviewing skills, including the ability to assess complex and sensitive situations objectively.
  • Strong report-writing skills and the ability to distil complex facts into clear, concise, and defensible findings and recommendations.
  • High integrity, sound judgement, professionalism, and discretion when handling confidential and sensitive information.
  • Strong stakeholder management and influencing skills, with the ability to engage effectively with stakeholders at all levels.
  • Ability to manage multiple complex investigations concurrently while maintaining quality, accuracy, and timeliness.
  • Resilience, adaptability, and comfort operating in a complex, highly matrixed environment.

Responsibilities

  • Conduct independent investigations into allegations of employee misconduct, policy breaches, workplace grievances, conflicts of interest, fraud, unethical conduct, and matters raised through whistleblowing channels.
  • Develop investigation plans; identify relevant evidence sources; conduct interviews; gather facts; and analyse information to establish findings objectively and on time.
  • Partner with HR Business Partners, line managers, and other stakeholders to obtain information, validate allegations, and assess the credibility and sufficiency of evidence.
  • Evaluate investigation outcomes and provide well-reasoned findings, conclusions, and recommendations, including disciplinary actions, corrective measures, and risk mitigation strategies where appropriate.
  • Prepare comprehensive investigation reports and maintain accurate documentation of investigative processes, evidence, findings, and recommendations in accordance with established protocols and confidentiality requirements.
  • Ensure investigations comply with the University's policies, disciplinary framework, employment legislation, and principles of procedural fairness and natural justice.
  • Manage multiple investigation cases concurrently and ensure timely resolution in line with established service standards and case management timelines.
  • Identify emerging trends, systemic risks, and control gaps arising from investigations, and recommend policy, process, or governance improvements.
  • Provide expert advice and guidance to HR stakeholders and management on investigation processes, disciplinary matters, and workplace misconduct issues.
  • Contribute to the development and continuous enhancement of investigation frameworks, protocols, policies, and best practices to strengthen workplace integrity and accountability.

About the Company

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