Senior Manager, AML/CFT Compliance & CSP Analytics

Accounting and Corporate Regulatory Authority; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A government agency in Singapore is seeking a Regulatory Compliance Expert to lead inspections of Corporate Service Providers (CSPs) ensuring compliance with AML/CFT regulations. The role requires 5-8 years of relevant experience and proficiency in project management and regulatory oversight. As part of the Compliance Policy & Analytics Department, you will contribute to the development of compliance frameworks, guide teams, and promote a culture of compliance. If you're detail-oriented and a strong communicator, join to make a difference in Singapore's business landscape.

Qualifications

• 5-8 years of relevant experience in regulatory compliance or supervision.
• Strong understanding of AML/CFT regulations and compliance requirements.
• Experience in leading teams and managing stakeholders.

Responsibilities

• Plan and execute risk-based inspections of CSPs.
• Develop and maintain inspection procedures and tools.
• Analyse inspection findings for trends and risks.
• Supervise staff in conducting inspections.
• Contribute to supervisory policies for the CSP sector.
• Collaborate with stakeholders to enhance the AML/CFT framework.
• Design outreach programmes to promote compliance.

Skills

Regulatory compliance

AML/CFT regulations

Project management

Analytical skills

Communication skills

Stakeholder management

Problem-solving

Leadership

Education

Professional qualification in Law, Accountancy, or Business

Job description

A government agency in Singapore is seeking a Regulatory Compliance Expert to lead inspections of Corporate Service Providers (CSPs) ensuring compliance with AML/CFT regulations. The role requires 5-8 years of relevant experience and proficiency in project management and regulatory oversight. As part of the Compliance Policy & Analytics Department, you will contribute to the development of compliance frameworks, guide teams, and promote a culture of compliance. If you're detail-oriented and a strong communicator, join to make a difference in Singapore's business landscape.