
Assistant Director/Senior Assistant Director, Compliance Policy
6 days ago
Overview 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 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 teamResponsibilities 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 What we are looking for 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 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 GAIN CITY BEST-ELECTRIC PTE LTD Full timeAbout Gain City At Gain City, we deliver expertise and quality solutions in air-conditioning, home appliances and consumer electronics. Established in 1981, Gain City is a trusted household name in Singapore. We take pride in our strong customer focus, innovative spirit, and commitment to service excellence. With a dynamic workforce and a network of stores...
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Compliance Director
1 week 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 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
4 days ago
Singapore CHAINUP PTE. LTD. Full time**Responsibilities**: - Lead the regulatory engagement and act as point of contact with various regulatory and enforcement authorities and agencies. Work with legal and regulatory counsels to develop the organization’s government relations and regulatory outreach program in a forward-looking and proactive manner. - Work closely with internal and external...
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Senior Assistant Director
13 hours ago
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Senior Assistant Director/ Assistant Director
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Singapore Communicable Diseases Agency (CDA) Full timeSenior Assistant Director/ Assistant Director (Strategy & Evaluation)Join to apply for the Senior Assistant Director/ Assistant Director (Strategy & Evaluation)role at Communicable Diseases Agency (CDA)The CDA is a new government agency established by the Ministry of Health (MOH) to oversee Singapore’s communicable diseases preparedness, prevention and...
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Compliance Director
2 days ago
Singapore CHAINUP PTE. LTD. Full time**Responsibilities**: - Lead the regulatory engagement and act as point of contact with various regulatory and enforcement authorities and agencies. Work with legal and regulatory counsels to develop the organization’s government relations and regulatory outreach program in a forward-looking and proactive manner. - Work closely with internal and external...
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Senior Assistant Director/assistant Director
13 hours ago
Singapore Ministry Of Social And Family Development Full time**What the role is** - The Strategy, International & Research (SIR) Directorate oversees and drives MSF’s strategic planning, transformation, international engagement, as well as research and analytics efforts to achieve MSF’s strategic outcomes. The Research and Analytics (RA) Division drives MSF’s research and analytics efforts, to strengthen the...
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Senior Assistant Director
1 week ago
Singapore DSTA Full timeJoin to apply for the Senior Assistant Director (Corporate Services)role at DSTA 2 days ago Be among the first 25 applicants Join to apply for the Senior Assistant Director (Corporate Services)role at DSTA Get AI-powered advice on this job and more exclusive features. We are seeking a motivated and strategic leader to oversee DSTA’s corporate services...