Job Description

What the role is:You will contribute to the development of supervisory framework in relation to the supervision of Corporate Service Providers (CSPs), by assisting in initiatives to promote voluntary compliance and foster CSPs' compliance with AML/CFT regulatory requirements under the new CSP Act.What you will be working on:

• Assist in reviewing the inspection and supervisory engagement in line with legislative regime for CSPs. Update inspection SOPs to improve inspection outcomes. This includes learning to use data analytics to identify red flags of the CSPs before conducting on-site inspections. Support the review of AML/CFT controls/ Compliance Review Program to identify potential weaknesses and contribute to recommendations and assessment of remediation plans by CSPs. Assist in reviewing and assessing the application and registration process for CSPs and Registered Qualified Individuals. Support industry outreach efforts and strategic partnerships with external parties (e.g. Professional Bodies) in the CSP sector to strengthen ongoing AML/CFT training efforts and awareness on ACRA's supervisory expectations. Learn and contribute to new AML/CFT initiatives and supervisory standards.

What we are looking for:

• Professional qualification in any discipline. Interest in regulatory, supervision, investigation, risk management, and/or audit roles covering AML/CFT. Good verbal and written communication skills. Team player who is proactive and eager to learn, with the ability to adapt to changes. Ability to work on projects and meet deadlines. Good interpersonal skills and willingness to engage with internal and external stakeholders.

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 https://www.acra.gov.sg/careers to find out more about other career opportunities.

Accounting and Corporate Regulatory Authority