Deputy/Assistant Director, AML Policy (1-Year Contract)
Core
Research international best practices and assist in developing Singapore's national risk assessments and strategies for money laundering, terrorism financing, and proliferation financing.
Role type
Deputy/Assistant Director, AML Policy
Builds
National anti-money laundering, counter terrorism financing, and countering the financing of proliferation strategies for Singapore
Domain
Public Sector / Financial Crime Compliance
Deliverable
research
Required skills
policy analysis, international best practices research, statistics analytics, risk assessment methodology development, stakeholder coordination
Preferred skills
data analytics, project management, independent work, proactive problem solving
Responsibilities
Conduct research on international best practices for national risk assessments; Review and enhance ML, TF, and PF national risk assessment methodologies; Coordinate with stakeholders to collect and analyze risk information; Assist in developing national AML, CFT, and CPF strategies
