Manager/senior Manager

2 days ago


Singapore Accounting and Corporate Regulatory Authority Full time

**What the role is**

**What you will be working on**
- Review and develop policies to combat money-laundering, terrorism financing and proliferation financing (AML/CFT) and implement them across the sector and industries regulated by ACRA - Review, design and develop AML/CFT operational, supervisory and enforcement strategies for the sector/industries regulated by ACRA - Assist in the performance of AML/CFT supervision for the sector/industries regulated by ACRA, including but not limited to conducting due diligence checks on regulated entities. - Conduct user acceptance testing for ACRA’s systems - Assist in legislative reviews in support of policy development in areas related to AML/CFT - Represent the organisation at international forums to discuss relevant international policies

**What we are looking for**
- Professional qualification in any discipline - Minimum 5 years of working experience in policy, supervisory and/or enforcement work, preferably with 2 years of experience in the area of AML/CFT - Exposure to international policy/relations work would be advantageous - Strong analytical skills - Strong interpersonal and communication skills - Strong writing skills - Self-driven, adaptable and a good team player



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