Assistant Director

2 weeks ago


Singapore Ministry of Law Full time

Description Assistant Director (Policy & Industry Development), ACD Join the Ministry of Law, Singapore as Assistant Director (Policy & Industry Development) in the Anti‑Money Laundering / Countering the Financing of Terrorism Division (ACD). The ACD is responsible for implementing the AML/CFT/CPF regulatory regime for sectors regulated by the Ministry of Law, including precious stones and precious metals dealers (PSMDs), law practice entities, pawnbrokers and moneylenders. What The Role Is You will be part of a dynamic team supervising PSMDs, law practice entities, pawnbrokers and moneylenders for AML/CFT/CPF compliance and handling Financial Action Task Force’s mutual evaluation (FATF ME) related matters. Conduct policy reviews and formulate and implement AML/CFT/CPF legislation, policy and guidance in line with international standards. Perform AML/CFT/CPF policy guidance role to the Law Society of Singapore (LawSoc), a self‑regulating body (SRB) statutorily designated. Support ACD’s inter‑agency and external meetings on AML/CFT/CPF matters related to the four sectors. Network and build relations at working level within MinLaw and with other agencies and AML/CFT/CPF regulators from other jurisdictions to support engagement outcomes. Conduct AML/CFT/CPF surveillance, data analysis and research for the four sectors. Lead, plan and organise events or activities that increase AML/CFT/CPF capabilities for the four sectors. Develop AML/CFT/CPF materials to increase ML/TF/CPF risk awareness and understanding of AML/CFT/CPF requirements for the four sectors. Be responsible for cybersecurity and data protection matters of the PSMD sector. What We Are Looking For Interest in AML/CFT/CPF. Strong analytical skills and an eye for details. Highly motivated and proactive, takes ownership of the work given and can respond flexibly to rapidly changing situations or requirements. Good interpersonal and communication skills with ability to connect with regulated entities and other stakeholders. Ability to work independently and within a team environment to meet deadlines. Prior experience in policy review and formulation, AML/CFT/CPF or FATF work, or legal qualifications would be an advantage. Key Required Competencies International Engagement: Formulate and present agency’s position at international platforms to further Singapore’s interest. Research and Analysis: Distill and analyse large amounts of information to identify patterns, trends and outliers in order to better support evidence‑based decisions. Design for Implementation and Communication: Develop policy that factors in strategic communications considerations upfront and has a grounded perspective of implementation considerations. Industry Engagement: Develop and implement stakeholder engagement strategies to enhance their participation in ways that complement agency’s objectives and add value to agency’s services. Successful candidates will be appointed on a 1‑year contract, subject to annual renewal. #J-18808-Ljbffr Industry Other Category Management & Operations Sub Category Business Development & Strategy


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