Risk and Compliance Senior Consultant
3 days ago
REPORTS TO: Risk and Compliance Manager
LOCATION: Singapore
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 seeking an experienced Risk & Compliance professional to join our team. The ideal candidate will have a strong ability to research, interpret, and advise clients on their evolving regulatory requirements across Policy, Operations, and Technology perspectives. You will work on diverse projects encompassing all areas of Risk & Compliance for Regulated Financial Institutions, as well as general risk areas for non-regulated companies, mainly in the Financial Crime Compliance space (AML, ABC, Fraud). Other experience in the Risk & Compliance space is a plus.
The Senior Consultant is responsible for:
• Project Support : Support projects and client engagements. Example projects include Client File Remediation, Transaction Monitoring Backlog, AML Audits.
• Industry Trends and Solutions : Develop the ability to discuss industry trends and develop related solutions to address client needs.
• Policy and Procedure Review : Review, validate, or develop compliance policies and procedures.
• Regulatory Applications : Support clients in applying for
-
Singapore wizlynx group Full timeJoin to apply for the Manager & Senior Consultant (Governance, Risk & Compliance)role at wizlynx group Continue with Google Continue with Google Join to apply for the Manager & Senior Consultant (Governance, Risk & Compliance)role at wizlynx group Apply Now Manager & Senior Consultant (Governance, Risk & Compliance)Location: Singapore Job Summary And...
-
Singapore Ambition Full timeOur Client is a fast-expanding cyber security consultancy providing security services to clients across APAC and Europe. They have a large and various client base from start-ups to multinationals and are looking for **Risk & Compliance Consultants** (from junior to mid-senior levels) to join their Consultancy division. The role is based in Singapore but...
-
Senior Manager
1 week ago
Singapore Office of Risk Management and Compliance Full time**Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...
-
Consultant- Risk and Regulatory Compliance
2 days ago
Singapore Sia Partners Full time**Company Description** 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...
-
Singapore RSM SG RISK ADVISORY PTE. LTD. Full timeRoles & ResponsibilitiesConduct assessments of internal controls, identifies areas of improvement in business processes to better manage business risks Propose recommendations to improve organisational workflow and processes to better manage costs and improve profits Participate in process improvement projects with the objective to enhance operating...
-
Senior Consultant, HR Compliance
2 weeks ago
Singapore Northern Trust Full timeNorthern Trust SingaporePosted 3 hours ago Permanent Competitive **About Northern Trust**: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. - Northern Trust is proud to provide innovative financial services and guidance to the world's most successful...
-
Senior Consultant, HR Compliance
1 day ago
Singapore THE NORTHERN TRUST COMPANY Full time**About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families and institutions by remaining true to our enduring...
-
Senior Consultant, HR Compliance
7 hours ago
Singapore Northern Trust Full timeNorthern Trust SingaporePosted 10 minutes ago Permanent Competitive **About Northern Trust**: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. - Northern Trust is proud to provide innovative financial services and guidance to the world's most successful...
-
Senior Consultant, HR Compliance
7 hours ago
Central Singapore Northern Trust Corp. Full time**About Northern Trust**: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families and institutions by remaining true to our...
-
Principal Consultant
2 weeks ago
Singapore Risk Solutions Full timePrincipal Consultant Do you have experience as an Implementation Engineer, Solutions Consultant and are able to wear all Business, Functional and Technical hats? Would you like to be part of a team delivering effective financial crime & compliance solutions? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk....
