Senior Manager/Assistant Director, Compliance Policy

2 days ago

Singapore ACRA - Accounting and Corporate Regulatory Authority Full time

Join to apply for the Senior Manager/Assistant Director, Compliance Policy & Analytics Department role at ACRA - Accounting and Corporate Regulatory Authority

What The Role Is

What The Role Is

BE PART OF A HIGH PERFORMING TEAM

At ACRA, we are always on the lookout for high performing individuals who share our ambition of making Singapore the best place for business. As part of the Compliance Policy & Analytics Department (CPAD) team, you will play an integral role in strengthening the AML/CFT compliance framework for Corporate Service Providers (CSPs) through effective inspection programmes and supervisory engagement. If you have what it takes, join us and be part of the team

What You Will Be Working On

What You Will Be Working On
  • Plan and execute risk-based inspections of CSPs to assess compliance with AML/CFT requirements
  • Develop and maintain inspection procedures and tools to enhance the effectiveness of supervisory activities
  • Analyse inspection findings to identify trends and emerging risks in the CSP sector
  • Supervise and guide officers in conducting inspections and preparing inspection reports
  • Contribute to the development of supervisory policies and guidelines for the CSP sector
  • Collaborate with internal and external stakeholders to strengthen the AML/CFT framework
  • Design and deliver outreach programmes to promote compliance awareness among CSPs

What We Are Looking For

What We Are Looking For
  • 5-8 years of relevant experience in regulatory compliance, supervision, or professional services
  • Strong understanding of AML/CFT regulations and compliance requirements
  • Proven ability to manage complex projects and deliver results
  • Good analytical and problem-solving skills with attention to detail
  • Strong written and verbal communication skills
  • Experience in leading teams and managing stakeholders
  • Professional qualification in relevant fields such as Law, Accountancy, or Business
  • Experience in conducting regulatory inspections or audits would be an advantage
Seniority level
  • Mid-Senior level
Employment type
  • Contract
Job function
  • Other
Industries
  • Government Administration

Referrals increase your chances of interviewing at ACRA - Accounting and Corporate Regulatory Authority by 2x

Get notified about new Assistant Director Compliance jobs in Singapore, Singapore .

#J-18808-Ljbffr

  • Assistant Director/Senior Assistant Director, Compliance Policy

    2 days ago

    Singapore ACRA - Accounting and Corporate Regulatory Authority Full time

    Overview Join to apply for the Assistant Director/Senior Assistant Director, Compliance Policy & Analytics Dept role at ACRA - Accounting and Corporate Regulatory Authority . At ACRA, we are always on the lookout for high performing individuals who share our aspiration of making Singapore the best place for business. As part of the Compliance Policy &...

  • Senior Leadership Project Manager

    1 day ago

    Singapore beBee**Director** Full time $90,000 - $120,000

    Join the leadership team as a Director of Client Projects and make a lasting impact on our organization.This role is ideal for seasoned professionals with a proven track record of success in leading cross-functional teams and driving business growth. As a Director of Client Projects, you will be responsible for directing the application of existing policies...

  • Deputy Director, Cybersecurity Policy

    2 weeks ago

    Singapore HTX (Home Team Science & Technology Agency) Full time

    Deputy Director, Cybersecurity Policy & Governance, Tech & Logistics Policy Div Join to apply for the Deputy Director, Cybersecurity Policy & Governance, Tech & Logistics Policy Div role at HTX (Home Team Science & Technology Agency) Deputy Director, Cybersecurity Policy & Governance, Tech & Logistics Policy Div 1 week ago Be among the first 25 applicants...

  • Senior Compliance Director

    3 days ago

    Singapore beBeeCompliance Full time $180,000 - $240,000

    Job Title: Senior Compliance DirectorThe Senior Compliance Director plays a pivotal role in ensuring the bank's and securities company's compliance with regulations.Main Responsibilities:Closely collaborate with the bank's and securities company's compliance and Anti-Money Laundering (AML) teams to integrate bank and securities compliance and AML policies...

  • Senior/Assistant Director

    2 weeks ago

    Singapore Ministry of Trade and Industry Full time

    Join to apply for the Senior/Assistant Director (Policy Design & Programme Evaluation), Economics Div role at Ministry of Trade and Industry (Singapore)Join to apply for the Senior/Assistant Director (Policy Design & Programme Evaluation), Economics Div role at Ministry of Trade and Industry (Singapore)Get AI-powered advice on this job and more exclusive...

  • Senior Assistant Director

    6 days ago

    Singapore National Environment Agency Full time

    Senior Assistant Director (Planning & Capability Development Department)Join to apply for the Senior Assistant Director (Planning & Capability Development Department)role at National Environment Agency Senior Assistant Director (Planning & Capability Development Department)5 days ago Be among the first 25 applicants Join to apply for the Senior Assistant...

  • Compliance Director

    2 weeks ago

    Singapore Bitdeer (NASDAQ: BTDR) Full time

    Join to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR)Join to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR)Get AI-powered advice on this job and more exclusive features.About BitdeerBitdeer Technologies Group (Nasdaq: BTDR) is a world-leading technology company for Bitcoin mining. Bitdeer is committed to providing...

  • Deputy Director

    2 weeks ago

    Singapore Ministry of National Development Full time

    **What the role is** - CLC serves as a knowledge centre for the Infrastructure and Built Environment sector under the Ministry of National Development. Our mission is to identify and address future challenges for Singapore and other cities through our foresight capability, knowledge and capability development and strategic platforms, including the World...

  • Assistant Director

    1 week ago

    Singapore Hindu Endowments Board Full time

    The Assistant Director (Policy and Plans) is responsible for providing strategic leadership and operational oversight to the development, implementation, and evaluation of policies, plans, and processes that support the organization's mission and objectives. This is a newly created job position to address governance, drive innovation, enhance organizational...

  • Director of Policy

    2 weeks ago

    Singapore Changi Airport Group Full time

    Join to apply for the Director of Policy & Projects role at Civil Aviation Authority of Singapore 1 day ago Be among the first 25 applicants Join to apply for the Director of Policy & Projects role at Civil Aviation Authority of Singapore Get AI-powered advice on this job and more exclusive features. What The Role Is Introduction to Asia Pacific...