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Consultant / Senior Consultant (Risk & Compliance)

2 months ago

Singapore PROTIVITI PTE. LTD. Full time
Roles & Responsibilities

ABOUT PROTIVITI SINGAPORE

The Protiviti Career provides opportunity to learn, inspire and advance within a collaborative and diverse company culture. We hire curious people for whom learning is an everyday activity. We fuel your curiosity with challenging work, talented colleagues and creative learning resources. At every level, we champion leaders who influence and achieve results. We encourage you to “bring your whole self to work” – all of your motivations, passions, priorities and commitments – as these things bring us closer to exceptional.

That's Living Protiviti.


JOB RESPONSIBILITIES

We are looking for a person who is genuinely interested in the AML, KYC, and FCC space with the ability to research, interpret and advise our clients on their everchanging regulatory requirement needs from a Policy, Operations and Technology perspective. You will work on varied projects covering all areas of Risk and Compliance in Regulated Financial Institutions and in general risk areas for non-regulated companies in areas such as ABC, vendor/third party risk and enterprise risk management.


The Consultant is responsible for:

· Reviewing, validating, or developing Compliance policies and procedures

· Supporting application for payments and capital market license for clients

· Evaluating and recommending technology led solutions for risk management

. Adding valuable and creative suggestions to the proposal development process

· Developing the ability to discuss industry trends and the related solutions

· Supporting project management


REQUIRED GENERAL KNOWLEDGE & SKILLS

· Min. 2 years’ experience in Consulting or the Financial Services Industry

· Strong analytical skills; creative problem solving; self-starter; previous project management experience.

· Strong interpersonal skills to interact in team environment and foster client relationships.

· High degree of business ethics and understanding of the need to safeguard highly sensitive confidential information.

· Excellent written communication skills including the creation of policies and procedures.

· Must be able to maintain professional demeanor and execute effectively in times of high stress.


EDUCATIONAL & PROFESSIONAL CREDENTIALS

· Graduate degree in Finance, Accounting, Economics, or equivalent.

· (Basic) knowledge in one or more of the following areas: Regulatory Compliance, Financial Crime Compliance, Enterprise Risk Management.

· (Basic) knowledge of banking, payments, insurance and/or asset management operations and products and the regulations affecting them.

· (Basic) knowledge of Next Generation Regulatory Technology and Innovation used by Financial Services sector.

· “Big 4” or other leading consulting experience preferred


Tell employers what skills you have

Asset Management
Regulatory Compliance
Analytical Skills
Enterprise Risk Management
Interpersonal Skills
Risk Management
Economics
Project Management
Excellent Written Communication Skills
Banking
AML
Capital
Consulting
KYC
Financial Services