ContractFinance & accounting· Posted 30 Sept

Deputy/Assistant Director, AML Policy (1-Year Contract)

Singapore Public ServiceFrom company site

Salary

Not stated by the company

When

To be confirmed

Where

EWTanjong PagarMAS Building

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Start: Not stated
Work mode: On-site
Experience: Some experience

About the role

This role sits in the Anti-Money Laundering Department, which works to keep Singapore a clean and trusted place to do business by strengthening the financial sector's defences against money laundering, terrorism financing and proliferation financing. The department develops regulations, conducts surveillance, executes risk-based supervision with other MAS supervisory departments, and coordinates national efforts with public and private sector partners. It suits someone with policy or analytics experience who enjoys research, stakeholder engagement and shaping national strategies.

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What you'll do

Research international best practices for national risk assessments covering money laundering, terrorism financing and proliferation financing, including those relating to legal persons and arrangements
Help review and enhance the updated ML, TF and PF national risk assessment methodologies for Singapore
Support development of the updated ML, TF and PF national risk assessments, including coordinating with key stakeholders to collect and analyse relevant statistics and risk information
Help develop updated national AML, counter terrorism financing and countering the financing of proliferation strategies for Singapore

Good to know

This is a 1-year contract
Based at MAS Building
Fast-paced environment requiring management of multiple priorities and stakeholder needs, with agility to respond to changes
Shortlisted applicants may need to complete a medical declaration and/or further assessment
Applicants will be notified on shortlisting within 4 weeks of the closing date

Requirements

At least 1-2 years of experience in a policy, international, supervisory and/or statistic analytics role
Excellent analytical capabilities, able to dissect policy issues and offer useful options and workable solutions
Excellent verbal and written communication skills
Strong data and statistics analytical skills
Proactive, self-motivated team player with a keen interest in shaping outcomes
Able to work independently and drive projects to produce quality outcomes in a timely manner

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Deputy/Assistant Director, AML Policy (1-Year Contract)

About the role

What you'll do

Good to know

Requirements

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