Ministry Of Law, Singapore Hiring! Full Time Senior Executive (Registration,Systems - Operational Support), ACD in - Ricebowl

What The Role Is

The Anti-Money Laundering / Countering the Financing of Terrorism Division (ACD) is responsible for the implementation of the anti-money laundering / countering the financing of terrorism/ countering proliferation financing (AML/CFT/CPF) regulatory regime for sectors regulated by the Ministry of Law (MinLaw), namely the precious stones and precious metals dealers (PSMDs), law practice entities, pawnbrokers, and moneylenders.

What the role is

You will be part of a dynamic team involved in registration matters and system development/ maintenance for the PSMDs sector.

What We Are Looking For

What we are looking for:

We welcome candidates with positive and open attitudes, who want to learn and grow with ACD to be a progressive, firm and effective AML/CFT/CPF supervisor. We are looking for team players with:

- Interest in AML/CFT/CPF

• Strong analytical skills and an eye for details
• A proactive attitude that takes ownership of the work given and can respond flexibly to rapidly changing situations or requirements
• Good interpersonal and communication skills with ability to connect with regulated entities and other stakeholders
• Ability to work independently and within a team environment to meet deadlines
• Experience in enhancing IT systems to meet operational needs
  
  * Key required competencies*
  
  [Processing Cases]: Ensure that each step in the case management process is carried out with professionalism and integrity.
  
  [Leverage on Technology]: Keep up to date on technological trends relevant to the work. Adopt relevant technology-enabled solutions to address current and future challenges.
  
  [Using Data Effectively and Meaningfully]: Monitor and analyse qualitative and quantitative date to better understand members of public and businesses (e.g. motivations of their behaviours). Use insights from data to guide decision-making for better deployment of resources.
  
  Successful candidates will be offered a 1-year contract in the first instance.