- Join the team responsible for supervising the Designated Non-Financial Businesses and Professions (DNFBPs), Non-Profit Organisations (NPOs) and Virtual Asset Services Providers (VASPs).
- Experience in financial services business, risk, or compliance is preferred and a sound understanding of the AML/CFT/CPF legislative and regulatory regime is essential.
- Excellent opportunity for a people manager with strong knowledge of the local regulatory system.
Supervisor, Designated Non-Financial Businesses and Professions Prev Next
Posted: Mar 2025
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