BE PART OF A HIGH PERFORMING TEAM
At 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 an integral role in strengthening the AML/CFT compliance framework for Corporate Service Providers (CSPs) through effective inspection programmes and supervisory engagement.
If you have what it takes, join us, and be part of the team!
Senior Manager/Assistant Director, Compliance Policy & Analytics Department
Accounting and Corporate Regulatory Authority
Contract
Closing on 25 Sep 2025
What the role is
What you will be working on
• Plan and execute risk-based inspections of CSPs to assess compliance with AML/CFT requirements
• Develop and maintain inspection procedures and tools to enhance the effectiveness of supervisory activities
• Analyse inspection findings to identify trends and emerging risks in the CSP sector
• Supervise and guide officers in conducting inspections and preparing inspection reports
• Contribute to the development of supervisory policies and guidelines for the CSP sector
• Collaborate with internal and external stakeholders to strengthen the AML/CFT framework
• Design and deliver outreach programmes to promote compliance awareness among CSPs
What we are looking for
• 5-8 years of relevant experience in regulatory compliance, supervision, or professional services
• Strong understanding of AML/CFT regulations and compliance requirements
• Proven ability to manage complex projects and deliver results
• Good analytical and problem-solving skills with attention to detail
• Strong written and verbal communication skills
• Experience in leading teams and managing stakeholders
• 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.
About your application process
This job is closing on 25 Sep 2025.
If you do not hear from us within 4 weeks of the job ad closing date, we seek your understanding that it is likely that we are not moving forward with your application for this role. We thank you for your interest and would like to assure you that this does not affect your other job applications with the Public Service. We encourage you to explore and apply for other roles within Accounting and Corporate Regulatory Authority or the wider Public Service.