Assistant Director/Associate, AML Policy

4 weeks ago

Norfolk, United States Careers@Gov Full time
[What the role is]
The Monetary Authority of Singapore (MAS) is Singapore’s central bank and integrated financial regulator.

As central bank, MAS promotes sustained, non-inflationary economic growth through the conduct of monetary policy and close macroeconomic surveillance and analysis. It manages Singapore’s exchange rate, official foreign reserves, and liquidity in the banking sector.

As an integrated financial supervisor, MAS fosters a sound financial services sector through its prudential oversight of all financial institutions in Singapore – banks, insurers, capital market intermediaries, financial advisors, and stock exchanges. It is also responsible for well-functioning financial markets, sound conduct, and investor education.

MAS also works with the financial industry to promote Singapore as a dynamic international financial centre. It facilitates the development of infrastructure, adoption of technology, and upgrading of skills in the financial industry.

Join us now, if you have a genuine interest in making an impact to help shape Singapore’s economic and financial landscape

[What you will be working on]

You will be a member of the team responsible for the formulation of anti-money laundering, counter-terrorism financing and counter-proliferation financing (AML/CFT/CPF) policy for Singapore’s financial industry.  In addition to working closely with  MAS’ sectoral supervisory departments, you will collaborate with other agencies in the Singapore Government, to execute robust, coherent WOG responses to ML/FT/PF risks, and with the industry on initiatives (e.g. the AML/CFT Industry Partnership (ACIP)) to strengthen the collective AML/CFT understanding and defences. Lastly, you will help in the preparations for Singapore’s participation at meetings of the Financial Action Task Force (FATF), the international AML/CFT standard setting body, to shape international rule-making.  This will involve the preparation of the review and setting out of issues in relation to the papers tabled at the FATF meetings. You will be required to assist in coordination and tracking of priority follow-up actions across agencies in the lead up to Singapore’s 5th round FATF Mutual Evaluation. You will also be required to help compile and manage statistics that MAS collates across agencies as Secretariat in the lead up to the 5th FATF mutual evaluation.

[What are we looking for]

  • Minimum 1-2 years of experience in a policy, international, and/or regulatory supervisory role.

  • Excellent analytical capabilities, able to dissect policy issues and offer useful options and workable solutions.

  • Excellent verbal and written communication skills.

  • Strong data analytical skills.

  • Team player who is proactive and self-motivated, with a keen interest in shaping outcomes.

  • At the same time, able to work independently, with a proven ability to drive multiple projects to produce quality outcomes in a timely manner.

  • Strong interpersonal skills and able to positively influence internal and external stakeholders.

  • You will be working in a fast-paced environment that would require the ability to manage multiple priorities and needs of stakeholders, as well as the agility to respond to changes and developments.

As part of the shortlisting process for this role, you may be required to complete a medical declaration and/or undergo further assessment.

All applicants will be notified on whether they are shortlisted or not within 4 weeks of the closing date of this job posting.

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