Deskripsi Pekerjaan
Are you a seasoned Anti-Money Laundering (AML) professional looking to make a significant impact on Singapore's financial ecosystem? The Monetary Authority of Singapore (MAS) is seeking a highly skilled Deputy/Assistant Director for AML Supervision on a 1-year contract. In this high-profile role, you will be instrumental in safeguarding the integrity of the financial sector by overseeing AML/CFT (Countering the Financing of Terrorism) policies and supervising regulated financial institutions.
As part of the MAS team, you will engage with industry stakeholders, conduct risk assessments, and drive regulatory compliance initiatives. This role requires a keen eye for detail, a deep understanding of international AML standards (such as FATF recommendations), and the ability to navigate complex regulatory frameworks. If you are passionate about financial stability and regulatory excellence, we invite you to contribute your expertise to one of the world's most respected financial regulators.
Tanggung Jawab
- Develop and implement robust AML/CFT supervisory frameworks for diverse financial institutions.
- Conduct on-site inspections and thematic reviews to assess the effectiveness of AML controls.
- Analyze complex financial data to identify emerging money laundering and terrorism financing risks.
- Engage with senior management of regulated entities to communicate supervisory expectations and remedial actions.
- Collaborate with inter-agency task forces and international counterparts on cross-border AML issues.
- Provide expert guidance on the interpretation and application of MAS AML Notices and Guidelines.
- Draft policy papers and internal briefing notes for senior leadership to support evidence-based decision-making.
Kualifikasi
- Bachelor’s degree in Finance, Economics, Law, Accounting, or a related field; a Master's degree or professional certification (e.g., CAMS, ICA) is highly preferred.
- Minimum 6-10 years of experience in AML/CFT compliance, financial sector supervision, or regulatory consulting.
- Strong analytical and problem-solving skills with the ability to interpret complex legal and regulatory texts.
- Proven track record in managing stakeholder relationships and conducting high-stakes investigations.
- Excellent communication and writing skills, with the ability to articulate technical concepts to diverse audiences.
- Comprehensive knowledge of the Singapore financial regulatory landscape and international AML standards.
- Ability to work independently and manage multiple priorities within a fast-paced environment.