Senior Manager (aml/cft), Compliance Policy & Analytics Department

Singapore, Singapore

Job Description


Description:

BE PART OF A HIGH PERFORMING TEAM At ACRA, we are always on the lookout for high-performing individuals who share our aspiration of making Singapore the best place for business. We offer an interesting and challenging work experience in Corporate Regulatory and Enforcement. You can look forward to opportunities to collaborate with the business community, to design policies and services to deter and detect breaches of company law, and non-compliance with the Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regime. If you have what it takes, join us and be part of the team to promote a trusted and vibrant environment for businesses in Singapore! \xe2\x80\xa2 Support the conduct of legislative reviews. \xe2\x80\xa2 Develop policy for AML/CFT concerns managed by ACRA and support their implementation. \xe2\x80\xa2 Support the review, design and development of AML/CFT supervisory and enforcement strategies for sectors/concerns supervised/regulated by ACRA. \xe2\x80\xa2 Represent the organisation at international fora to shape and develop international policy in relation to AML/CFT concerns managed by ACRA. \xe2\x80\xa2 Represent the organisation at inter-agency fora in Singapore to shape and develop relevant policy and mitigation measures in relation to AML/CFT concerns managed by ACRA. \xe2\x80\xa2 Professional qualification in any discipline. \xe2\x80\xa2 Preference for candidates with at least 3 to 5 years of working experience in AML/CFT policy, supervision and/or compliance. \xe2\x80\xa2 Strong writing, analytical and communication skills. \xe2\x80\xa2 Familiarity with developing legislation. \xe2\x80\xa2 Exposure to international relations work would be an advantage. \xe2\x80\xa2 Self-driven and proactive, with an interest in AML/CFT-related work. \xe2\x80\xa2 Adaptable and a good team player. 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

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Job Detail

  • Job Id
    JD1399725
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned