[CPAD] Senior Manager/Assistant Director
1 week ago
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 aspiration of making Singapore the best place for business. We offer an interesting and challenging work experience in Policies, Regulations and Enforcement. You can look forward to opportunities to collaborate within government and with the larger business community to design and implement polices & processes in Anti-Money Laundering, Countering the Financing of Terrorism and Counter-Proliferation Financing (AML/CFT/CPF) that are robust and risk appropriate. If you have what it takes, join us, and be part of the team to promote a trusted and vibrant environment for businesses in SingaporeWhat you will be working on Lead or support legislative reviews and develop policy & processes on AML/CFT/CPF concerns managed by ACRA and support their implementation. Lead or support the review, design and development of AML/CFT/CPF supervisory and enforcement strategies for sectors/concerns supervised/regulated by ACRA. Represent the organisation at international fora to shape and develop international policy in relation to AML/CFT/CPF concerns managed by ACRA. Represent the organisation at inter-agency fora in Singapore to shape and develop relevant policy and mitigation measures in relation to AML/CFT/CPF concerns managed by ACRA. Lead a team of 1 to 2 officers in the conduct of the above. Qualifications Professional qualification in any discipline. Preference for candidates with at least 5 years of working experience in AML/CFT/CPF policy and supervisory roles. Candidates with experience in auditing/assurance/risk consulting roles are welcomed to apply. Strong writing, analytical and communication skills. Familiarity with developing legislation. Exposure to international relations work would be an advantage. Self-driven, adaptable and a good team player 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 to find out more about other career opportunities. #J-18808-Ljbffr
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Singapore Accounting and Corporate Regulatory Authority Full timeOverview 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 aspiration of making Singapore the best place for business. As part of the Compliance Policy & Analytics Department (CPAD) team, you will play a crucial role in leading and shaping the inspection framework for...
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Singapore Accounting and Corporate Regulatory Authority Full timeWhat 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 aspiration 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...
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