Senior Manager/Assistant Director, Compliance Policy
6 hours 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. 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: 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: 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 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 the official ACRA site to find out more about other career opportunities. #J-18808-Ljbffr
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Compliance Director
4 days ago
Singapore Bitdeer (NASDAQ: BTDR) Full timeJoin 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...
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Compliance Director
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Singapore Bitdeer (NASDAQ: BTDR) Full timeJoin 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 Bitdeer Bitdeer Technologies Group (Nasdaq: BTDR) is a world-leading technology company for Bitcoin mining. Bitdeer is committed to providing...
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Compliance Director
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Singapore Bitdeer (NASDAQ: BTDR) Full timeJoin 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...
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Senior/Assistant Director
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Singapore Ministry of Trade and Industry Full timeJoin 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...
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Singapore Ministry of Law Full timeWhat the role is As an Assistant Director / Senior Assistant Director in the Land Policy Division in the Ministry of Law, you will drive the development and review of legislation, policies, and strategies, to optimise land use for Singapore's social and economic development. What you will be working on The key policy areas which you may be involved in...
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Singapore NEA National Environment Agency Full time[What the role is] [What the role is] The Policy Planning Department 1 (POPD1) formulates and reviews strategies and policies on environmental protection, in consultation with operational divisions, with a focus on emerging areas, longer-term and strategic policies. [What you will be working on] [What you will be working on] As Assistant Director /...
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Singapore Civil Aviation Authority of Singapore Full time1 week ago Be among the first 25 applicants Overview (What the role is) The Data Strategy section is part of CAAS’ Data and Performance Division, which is responsible for driving organisation and sector level sharing and usage of aviation data for the purpose of policymaking, planning, operations control, and research and development. The section...
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Compliance Manager
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Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time**Position Summary**: Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a-1, including other state and federal securities laws and regulations. Update the...
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Singapore Ministry of Defence Singapore Full time $90,000 - $120,000 per yearAccounting and Corporate Regulatory AuthorityContractClosing on 25 Sep 2025What the role isBE PART OF A HIGH PERFORMING TEAMAt 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...
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Senior/Assistant Director
4 days ago
Singapore Ministry of Trade and Industry (Singapore) Full timeSenior/Assistant Director (Land Policy), Resource Division Join to apply for the Senior/Assistant Director (Land Policy), Resource Division role at Ministry of Trade and Industry (Singapore)Role Overview The Land Policy team drives planning and policy development on industrial land to support manufacturing and industrialisation in Singapore. This includes...
