Manager/Senior Manager/Assistant Director, Compliance Policy & Analytics Departm

Accounting and Corporate Regulatory Authority

  • Singapore
  • Permanent
  • Full-time
  • 1 month ago
What the role is:BE PART OF A HIGH PERFORMING TEAM At ACRA, we are always on the lookout for high performing individuals who share our aspiration of making Singapore the best place for business. As part of the Data Analytics and Risk Surveillance Team in the Compliance & Legal Group, you will have the space to explore rich business and registry data sets and drive our digital transformation by creating actionable insights for better compliance outcomes. If you have what it takes, join us, and be part of the team!What you will be working on:
  • Develop, review and refine analytics models to identify and monitor non-compliance, address emerging risks, and improve compliance • Design risk profiling models and tiering frameworks for proactive risk-based enforcement, inspection and investigation • Monitor the development of data analytics and intelligent technology solutions such as AI, ML, and where suitable, adapt and add to our suite of risk profiling means • Gather and analyse information based on the prioritised intelligence requirements, and provide recommendations to mitigate threats as needed • Identify possible non-compliance and foster inter-agency or inter-jurisdiction information exchange and referral protocols
What we are looking for:
  • Professional Qualification in Accountancy, Data Science, Statistics, Business Analytics or equivalent analytics fields. • Preferred 2 years of professional experience in data science and AI area, which includes developing advanced analytics and AI solutions and involves the use of big data and AI algorithms, preferably in accountancy and compliance related areas. Fresh graduates with a passion and aptitude in data science are welcome are apply. • Proficiency in SQL and Python. Experience with Dataiku, AWS Sagemaker and Tableau is a plus • Resourceful with excellent research and analysis skills • Strong interpersonal and communication skills (written and verbal)
About Accounting and Corporate Regulatory Authority:At ACRA, we make Singapore a trusted and best place for business. Our people are proactive self-starters, empowered to create value and grow their careers in an environment that fosters trust and respect. Join us to make a difference! We now have the following exciting career opportunity available. You may also visit our career page at https://www.acra.gov.sg/careers to find out more about other career opportunities.

Accounting and Corporate Regulatory Authority