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 & Analytics Department (CPAD) team, you will play a crucial role in leading and shaping the inspection framework for Corporate Service Providers (CSPs) and ensuring robust AML/CFT compliance in Singapore's corporate service sector. If you have what it takes, join us, and be part of the team

Responsibilities

  • Lead the development and enhancement of risk-based inspection frameworks and methodologies for CSPs, ensuring alignment with international AML/CFT standards and best practices
  • Oversee and direct complex inspections of CSPs, including the planning, execution, and reporting of findings
  • Drive the implementation of data analytics solutions to strengthen risk assessment capabilities and improve inspection targeting
  • Develop and implement strategic initiatives to enhance the effectiveness of ACRA's supervisory approach for CSPs
  • Lead engagement with key stakeholders, including senior management of CSPs and professional bodies, to promote understanding of regulatory requirements
  • Mentor and guide team members in conducting inspections and developing their technical capabilities
  • Provide strategic input for policy formulation and regulatory reforms based on inspection insights and emerging risks

Qualifications

  • Minimum 8 years of relevant experience in regulatory compliance, supervision, or professional services, with demonstrated leadership capabilities
  • Strong knowledge of AML/CFT regulations and international standards
  • Advanced analytical skills with the ability to identify systemic issues and propose practical solutions
  • Excellent project management skills with proven ability to lead multiple complex initiatives
  • Strong stakeholder management skills with the ability to influence and negotiate effectively
  • Team leadership experience with the ability to develop and motivate staff
  • Professional qualification in relevant fields such as Law, Accountancy, or Business
  • Experience in conducting regulatory inspections or audits would be an advantage

Seniority

  • Mid-Senior level

Employment type

  • Contract

Job function

  • Other

Industries

  • Government Administration
#J-18808-Ljbffr

  • Senior Manager/Assistant Director, Policy

    2 weeks ago

    Singapore Central Narcotics Bureau Full time

    Join to apply for the Senior Manager/Assistant Director, Policy & Research role at Central Narcotics Bureau Join to apply for the Senior Manager/Assistant Director, Policy & Research role at Central Narcotics Bureau What The Role Is The Manager/Senior Manager, Policy & Research is responsible for leading the team in researching, developing and implementing...

  • Senior Leadership Project Manager

    2 weeks 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...

  • Assistant Director/Senior Assistant Director, Compliance Policy

    2 weeks 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 &...

  • Assistant Director of Nursing

    3 days ago

    Singapore Ling Kwang Home For Senior Citizens Full time

    We are looking for an experience and self-driven Assistant Director of Nursing (ADON) to aide Director of Nursing in managing the day-day operations of Ling Kwang Home for Senior Citizens in accordance with the current Ministry of Health, Singapore Nursing Board and Agency for Integrated Care guidelines and regulation. ADON is to provide dynamic leadership...

  • Senior/Assistant Director

    6 days 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...

  • Senior/Assistant Director

    7 days 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

    4 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 Manager/Assistant Director, Compliance Policy

    2 weeks 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...

  • Senior Program Manager

    1 week ago

    Singapore beBeePROJECT DIRECTOR Full time $150,000 - $200,000

    Project DirectorAbout the Role:This is a leadership position that oversees all aspects of project delivery. As Project Director, you will be responsible for ensuring that projects are completed on time, within budget, and to the required quality standards.Key Responsibilities:Strategic Planning: Develop strategic plans for project delivery, including...

  • Senior Assistant Director

    1 week ago

    Singapore Ministry of Law, Singapore Full time

    Senior Assistant Director / Assistant Director, Legal Industry Division Join to apply for the Senior Assistant Director / Assistant Director, Legal Industry Division role at Ministry of Law, Singapore Senior Assistant Director / Assistant Director, Legal Industry Division 4 days ago Be among the first 25 applicants Join to apply for the Senior Assistant...