Consultant/ Senior Consultant- Risk and Regulatory Compliance

4 weeks ago


Singapore SIA PARTNERS SINGAPORE PTE. LTD. Full time
Roles & Responsibilities

Job Description


We are currently looking for a Consultant/Senior Consultant to join our Risk and Regulatory Compliance team.


Responsibilities:

  • Support team and managers in Risk and Regulatory Compliance projects and Advisory Work:Undertake various client engagements and ensure consistent delivery of superior client service; this includes leading and assuming responsibility for high quality deliverables while respecting established time-frames and budgets.
  • Participate in the delivery of regulatory consulting projects including AML, KYC, Sanctions, Transaction Monitoring, FATCA etc.
  • Support projects in reviewing and developing compliance frameworks, policies and procedures to address regulatory changes or remediate identified weaknesses
  • Work with clients and stakeholders on regulatory requirements
  • Develop and distribute articles on emerging regulatory topics
  • For Senior Consultant- manage junior consultants and support proposal building
Qualifications:
  • Strong academic background (e.g. Accountancy, Business, Mathematics, Economics, Engineering)
  • Prior experience in Regulatory Compliance or Compliance Risk Management
  • Familiar with Singapore financial regulatory requirements
  • Prior experience in banking or banking related projects is required
  • Experience in MAS/HKMA reporting will be advantageous
  • Candidates with no consulting experience but with relevant banking experience in Audit will be considered
  • Excellent communication skills (verbal and written)

Tell employers what skills you have

Business Stakeholder Management
Regulatory Compliance
banking clients
regulatory compliance risk
consulting skills
Corporate Banking
Private Banking
Audit Compliance
Retail Banking
Compliance
Project Management
compliance policy
Business Consulting
Banking
AML
Consulting

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