Risk and Regulatory Compliance Expert

2 hours ago


Singapore Sia Partners Full time
About Us

Sia Partners is a global management consulting firm that helps clients navigate complex business challenges.

Job Description

We are seeking an experienced Risk and Regulatory Compliance expert to join our team in Singapore. This role will involve supporting our clients in managing risk and regulatory compliance across various industries.

Responsibilities
  • Support teams and managers in Risk and Regulatory Compliance projects, including advisory work, client engagements, and deliverables.
  • Participate in the delivery of regulatory consulting projects, such as AML, KYC, Sanctions, Transaction Monitoring, and FATCA.
  • Conduct reviews and develop compliance frameworks, policies, and procedures to address regulatory changes or remediate identified weaknesses.
  • Work with clients and stakeholders on regulatory requirements.
  • Develop articles on emerging regulatory topics.
Qualifications
  • Strong academic background in Accountancy, Business, Mathematics, Economics, or Engineering.
  • Prior experience in Regulatory Compliance or Compliance Risk Management.
  • Corporate Banking experience is advantageous.
  • Familiarity with Singapore financial regulatory requirements.
  • Excellent communication skills (verbal and written).
Requirements
  • 1-3 years of management consulting experience within Risk and Compliance.
  • Bachelor's Degree in Business Administration, Accounting, Finance, Economics, or other business-related fields.
  • Advanced attention to detail.
  • Excellent written and verbal communication skills.
  • Excellent interpersonal and teamwork skills.
  • Analytical and quantitative problem-solving skills.
  • Ability to adapt rapidly and work under tight deadlines.
Salary

The estimated annual salary for this position is approximately $80,000 - $110,000, depending on experience.



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