Assistant Director, Compliance Policy & Analytics Dept

Accounting and Corporate Regulatory Authority; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A government regulatory body in Singapore seeks an experienced professional to lead the development of risk-based inspection frameworks for Corporate Service Providers (CSPs) and ensure robust compliance with AML/CFT regulations. The ideal candidate will have over 8 years of relevant experience, strong analytical, project management, and stakeholder management skills, and a professional qualification in law, accountancy, or business. Join us to make a significant impact in Singapore's corporate service sector.

Qualifications

• Minimum 8 years of relevant experience in regulatory compliance, supervision, or professional services.
• Experience in conducting regulatory inspections or audits would be an advantage.

Responsibilities

• Lead the development of risk-based inspection frameworks for CSPs.
• Oversee and direct complex inspections of CSPs.
• Drive the implementation of data analytics solutions for risk assessment.
• Engage with key stakeholders to promote understanding of regulatory requirements.
• Mentor team members in conducting inspections and developing capabilities.

Skills

Regulatory compliance experience

Leadership capabilities

AML/CFT regulations knowledge

Analytical skills

Project management skills

Stakeholder management

Team leadership

Education

Professional qualification in Law, Accountancy, or Business

Job description

What the role is:

BE 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 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!

What you will be working on:

• 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 https://www.acra.gov.sg/careers to find out more about other career opportunities.