Consultant- risk and regulatory compliance
18 hours ago
Consultant- Risk and Regulatory ComplianceFull-time
Sia Partners is a next-generation management consulting firm and pioneer of Consulting 4.0. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. With expertise in more than 30 sectors and services, we optimize client projects worldwide. Through our Consulting for Good approach, we strive for next-level impact by developing innovative CSR solutions for our clients, making sustainability a lever for profitable transformation.
Following our growth in Asia, we are growing our Risk and Regulatory Compliance team in Singapore.
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.
Qualifications:Strong academic background (e.g. Accountancy, Business, Mathematics, Economics, Engineering).
Prior experience in Regulatory Compliance or Compliance Risk Management.
Corporate Banking experience will be advantageous.
Familiar with Singapore financial regulatory requirements.
Excellent communication skills (verbal and written).
1-3 years of management consulting within Risk and Compliance.
Bachelor’s Degree in Business Administration, Accounting, Finance, Economics, or other business-related fields.
Advanced attention to detail.
Excellent interpersonal and teamwork skills.
Analytical and quantitative problem-solving skills.
Ability to adapt rapidly, and work on a range of different business areas within a challenging environment and tight deadlines.
All your information will be kept confidential according to EEO guidelines.
Sia Partners is an equal opportunity employer. All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs.#J-18808-Ljbffr
-
Risk and Regulatory Compliance Consultant
2 weeks ago
Singapore Sia Partners Full timeJob DescriptionWe are growing our Risk and Regulatory Compliance team in Singapore and seeking a talented professional to support our efforts.Responsibilities• Collaborate with the team and managers on Risk and Regulatory Compliance projects and advisory work.• Lead and assume responsibility for high-quality deliverables while respecting established...
-
Risk and Regulatory Compliance Expert
5 hours ago
Singapore Sia Partners Full timeAbout UsSia Partners is a global management consulting firm that helps clients navigate complex business challenges.Job DescriptionWe 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...
-
Senior manager- risk
2 weeks ago
Singapore Siapartners Full timeSenior Manager - Risk & Regulatory Compliance Full-time Sia Partners is a next-generation management consulting firm offering a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. With 3,000 consultants in 20 countries and a projected USD 500 million in turnover for this fiscal year, we...
-
Senior manager- risk
18 hours ago
Singapore Siapartners Full timeSenior Manager - Risk & Regulatory ComplianceFull-time Sia Partners is a next-generation management consulting firm offering a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. With 3,000 consultants in 20 countries and a projected USD 500 million in turnover for this fiscal year, we have...
-
Regulatory Compliance Risk Professional
4 days ago
Singapore Citi Full timeAbout the RoleWe are seeking a highly skilled Regulatory Compliance Risk Professional to join our team in Singapore. As a key member of our Surveillance Regulatory Inquiries team, you will be responsible for responding to regulatory inquiries issued by regulators across Asia North and South clusters.Key Responsibilities:Timely and accurately respond to...
-
Regulatory Compliance
4 days ago
Singapore AIA Singapore Private Limited Full timeFIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even...
-
Singapore Cornerstone Global Partners Full timeKey Responsibilities:Develop and implement effective risk management strategies to mitigate operational and financial risks.Ensure compliance with regulatory requirements, including the Financial Advisers Act and Insurance Act.Oversee audit and inspection follow-up actions, ensuring timely completion.Identify and implement improvements in governance, risk,...
-
Regulatory Compliance Specialist
3 weeks ago
Singapore AIR ENERGI GROUP SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesThis is a fantastic opportunity to take on a challenging role in regulatory compliance at AIR ENERGI GROUP SINGAPORE PTE. LTD. as a Regulatory Compliance Lead. Key responsibilities include coordinating with classification society and Brazilian regulatory compliance consultants to achieve project deliverables related to classification...
-
Regulatory Compliance Lead
3 weeks ago
Singapore AIR ENERGI GROUP SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesThis is a great opportunity to join my Client as a Regulatory Compliance Lead to grow your career in a stable and nurturing environment.Job Description Co-ordinate with classification society and Brazilian regulatory compliance consultants to achieve the required project deliverables related to classification and regulatory...
-
Singapore Citi Full timeJob SummaryWe are seeking a highly skilled Compliance Risk Analyst Senior to join our team in Singapore. This role will be responsible for timely and accurate responses to regulatory inquiries issued by regulators across the Asia North and South clusters.About the RoleThe senior compliance risk analyst will work closely with partners across the first and...
-
Regulatory Compliance Specialist
3 weeks ago
Singapore Northern Trust Corporation Full timeAbout Northern Trust:Northern Trust Corporation is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.We are proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service,...
-
Compliance & regulatory manager
2 weeks ago
Singapore Caladan Full timeWe are seeking an experienced and motivated Compliance & Regulatory Manager to support business growth and help us think strategically about regulatory compliance. What you’ll be doing Regulatory Engagement: Stay updated on crypto regulatory developments, engage with regulators, and participate in industry forums. Compliance Oversight: Develop and enforce...
-
Regulatory Compliance Specialist
3 days ago
Singapore KPMG - Singapore Full timeJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore. As a key member of our Financial Services team, you will play a crucial role in helping financial institutions enhance performance, enable better decision-making and satisfy compliance demands.The ideal candidate will have a solid understanding of the...
-
Compliance Officer with Regulatory Expertise
3 days ago
Singapore Charterhouse Partnership Singapore Full timeRegulatory Compliance VP Job DescriptionWe are seeking an experienced Compliance Officer to join our team in Singapore. As a key member of our organization, you will play a crucial role in ensuring compliance with regulatory requirements and industry standards.About Charterhouse Partnership SingaporeCharterhouse Partnership Singapore is a leading regulatory...
-
Regulatory Compliance Professional
4 days ago
Singapore Amazon Payments Singapore Private Limited Full timeJob DescriptionWe are seeking an experienced payments compliance professional to join the Amazon Payments Singapore Private Limited (APS) 2nd line Compliance Office team.Key ResponsibilitiesProvide regulatory compliance subject matter expertise across lines of business offering payments and prepaid products at Amazon.Assist business units, compliance program...
-
Regulatory Compliance Specialist
3 days ago
Singapore SG10 - BJB Bank Julius Baer & Co. Ltd., Singapore Branch Full timeJob OverviewIn this role, you will be part of the Regulatory Business Transformation (RBT) team at SG10 - BJB Bank Julius Baer & Co. Ltd., Singapore Branch. The RBT team is focused on Change the Bank activities with a regulatory background within the COO Division.About the JobThe ideal candidate will have 8-10 years plus experience in managing regulatory...
-
Regulatory Compliance Project Specialist
3 days ago
Singapore Scotiabank Full timeAbout the RoleWe are seeking an experienced Regulatory Compliance Project Specialist to join our team at Scotiabank. The successful candidate will have a strong background in compliance and regulatory matters, with experience in managing projects from start to finish.Job SummaryThe Regulatory Compliance Project Specialist will provide support to the Manager,...
-
Risk & Compliance Manager
3 weeks ago
Singapore PRUDENTIAL ASSURANCE COMPANY SINGAPORE (PTE) LIMITED Full timeRoles & ResponsibilitiesJob Profile Summary:Your role is crucial for ensuring that the company operates within legal boundaries, adheres to regulations, and maintains ethical standards. Your responsibilities include overseeing regulatory compliance, assessing risks, and designing and implementing risk and compliance programs. Effective communication,...
-
Senior Consultant, Regulatory and Compliance
3 weeks ago
Singapore OCORIAN CORPORATE SERVICES (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesPURPOSE OF THE JOBWe are looking for a Consultant to join our thriving Singapore Practice to deliver high quality, specialist advice to our Asset Management / Funds clients in Singapore and overseas. The successful candidate will also participate in marketing and business development to ensure that the team maintains a sufficient...
-
Singapore AIA SINGAPORE PRIVATE LIMITED Full timeROLE AND RESPONSIBILITIES: REGULATORY COMPLIANCE Provide ongoing compliance advisory and support to business functions on various business initiatives, in order to ensure that the business is compliant with existing and new regulations. Conduct gap assessments on new regulatory developments, liaise with the various business functions to ensure new...