Assistant Mgr/ Mgr, Compliance Policy

2 weeks ago

Singapore Accounting and Corporate Regulatory Authority Full time $90,000 - $120,000 per year
What you will be working on:
  • Review, refine and operationalise analytics models to identify and monitor non-compliance, address emerging risks, and improve compliance
    • Lead the requirements gathering and testing in the roll-out of network analytics system and risk models according to the new data schema
    • Gather and analyse tactical information based on ongoing surveillance and network analysis, and provide recommendations to mitigate threats as needed
    • Identify possible non-compliance and foster inter-agency or inter-jurisdiction information exchange and referral protocols
What we are looking for:
  • Proven work experience in data science and AI area, which includes developing analytics and AI solutions, preferably in accountancy and compliance related areas
    • Proficiency in SQL and Python. Experience with Dataiku, AWS Sagemaker and Tableau is a plus
    • Positive and resilient individual who enjoys challenging work that is not limited to rigid scope
    • Proactive and resourceful to make things happen
    • Good interpersonal and communication skills (written and verbal)

Accounting and Corporate Regulatory Authority

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