Responsible for planning, overseeing and leading project from ideation through to completion
Conducting project review and creating detailed reports for executive staff
Managing project progress and adapt work as required
Conduct investigation, submission of investigation reports and preparing the relevant documents i.e. advisories, warnings, Notices Of offer of Composition and prosecution papers.
Manage the Enforcement Team and Investigation Team members on their reports submission and monthly investigation
Attend Meetings with the Authorities on weekly basis and implement the SOP on the Team
The Authority will refer a stipulated number of cases for the IOs to investigate monthly. Investigation work will include taking statements from any witness or suspect in the field or interview room, obtaining relevant evidence as defined by the Evidence Act and compiling and making recommendations in the investigation papers.
