Senior Manager/Assistant Director (AML/CFT/CPF), CPAD

Accounting and Corporate Regulatory Authority; Singapore; On-site; SGD 80,000 - 110,000; Full time

Job summary

A government agency in Singapore is seeking a professional to lead AML/CFT/CPF policy development and enforcement strategies. The role involves supporting legislative reviews and representing the agency in both international and local forums. Ideal candidates will have significant experience in policy, strong analytical and communication skills, and a professional qualification in any discipline. This role offers a chance to contribute to Singapore's business environment.

Qualifications

• Minimum 5 years of experience in AML/CFT/CPF policy and supervisory roles is preferred.
• Familiarity with developing legislation is important.
• Experience in auditing/assurance/risk consulting roles is a plus.

Responsibilities

• Lead or support legislative reviews and policy development on AML/CFT/CPF concerns.
• Represent the organisation at international and inter-agency fora.
• Lead a team in conducting supervisory and enforcement strategies.

Skills

Strong writing

Analytical skills

Communication skills

Team player

Education

Professional qualification in any discipline

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.We offer an interesting and challenging work experience in Policies, Regulations and Enforcement. You can look forward to opportunities to collaborate within government and with the larger business community to design and implement polices & processes in Anti-Money Laundering, Countering the Financing of Terrorism and Counter-Proliferation Financing (AML/CFT/CPF) that are robust and risk appropriate .If you have what it takes, join us, and be part of the team to promote a trusted and vibrant environment for businesses in Singapore!

What you will be working on:

Key Responsibilities• Lead or support legislative reviews and develop policy & processes on AML/CFT/CPF concerns managed by ACRA and support their implementation.• Lead or support the review, design and development of AML/CFT/CPF supervisory and enforcement strategies for sectors/concerns supervised/regulated by ACRA.• Represent the organisation at international fora to shape and develop international policy in relation to AML/CFT/CPF concerns managed by ACRA.• Represent the organisation at inter-agency fora in Singapore to shape and develop relevant policy and mitigation measures in relation to AML/CFT/CPF concerns managed by ACRA.• Lead a team of 1 to 2 officers in the conduct of the above.

What we are looking for:

Requirements• Professional qualification in any discipline.• Preference for candidates with at least 5 years of working experience in AML/CFT/CPF policy and supervisory roles. Candidates with experience in auditing/assurance/risk consulting roles are welcomed to apply.• Strong writing, analytical and communication skills.• Familiarity with developing legislation.• Exposure to international relations work would be an advantage.• Self-driven, adaptable and a good team player

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.