Risk and Compliance Associate Director

21 hours ago

Singapore PROTIVITI PTE. LTD. Full time
POSITION: Risk and Compliance Associate Director
REPORTS TO: Risk and Compliance Director
LOCATION: Singapore
ABOUT PROTIVITI SINGAPORE
The Protiviti Career provides an 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, including Financial Crime Compliance (AML, ABC, Fraud), Enterprise Risk Management, and Operational Risk Management. Experience in Data Analytics within the Risk & Compliance space is a plus.
KEY RESPONSIBILITIES

• Project Leadership : Lead projects and client engagements. Example projects include Client File Remediation, Transaction Monitoring Backlog, Enterprise Risk Management Support, and Operational Risk Management.

• Networking and Business Development : Build and maintain professional networks and support business development activities, contributing to thought leadership in the Risk & Compliance space.

• Industry Trends and Solutions : 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

  • Senior Associate, Risk and Compliance

    6 days ago

    Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full time

    Our client is a prominent and growing enterprise and there is now a need for the business to hire a driven, dynamic and capable individual as their Senior Enterprise Risk and Compliance Associate. **Responsibilities**: - Developing, implementing, maintaining and monitoring the Enterprise Risk Management framework for the organisation - Working with...

  • Associate Director, Compliance, Capital Markets

    1 week ago

    Singapore RBC Full time

    Associate Director, Compliance, Capital MarketsJoin to apply for the Associate Director, Compliance, Capital Markets role at RBCAssociate Director, Compliance, Capital Markets4 days ago Be among the first 25 applicantsJoin to apply for the Associate Director, Compliance, Capital Markets role at RBCWhat is the opportunity?As Associate Director, Capital...

  • Director / Associate Director – Core Compliance

    7 days ago

    Singapore Interactive Brokers Full time

    Director / Associate Director – Core Compliance Join to apply for the Director / Associate Director – Core Compliance role at Interactive Brokers Director / Associate Director – Core Compliance Join to apply for the Director / Associate Director – Core Compliance role at Interactive Brokers Company OverviewInteractive Brokers Group, Inc. (Nasdaq:...

  • Director / Associate Director - Core Compliance

    20 hours ago

    Singapore Interactive Brokers Full time

    Director / Associate Director – Core Compliance Join to apply for the Director / Associate Director – Core Compliance role at Interactive Brokers Director / Associate Director – Core Compliance Join to apply for the Director / Associate Director – Core Compliance role at Interactive Brokers Company Overview Interactive Brokers Group, Inc....

  • Director/deputy Director, Risk and Compliance

    1 week ago

    Singapore THOMSON MEDICAL PTE. LTD. Full time

    The Director/Deputy Director, Risk and Compliance, working with the Chief Risk and Compliance Officer (CRCO), is primarily responsible for developing and implementing the Enterprise Risk Management (ERM) and Compliance functions for the Thomson Medical Group (TMG) to ensure effective administration and implementation of the ERM and Compliance practices in...

  • Associate Director

    21 hours ago

    Singapore Moody's Corporation Full time

    Associate Director - Sales Representative (KYC) Join to apply for the Associate Director - Sales Representative (KYC) role at Moody's Corporation Associate Director - Sales Representative (KYC) 1 day ago Be among the first 25 applicants Join to apply for the Associate Director - Sales Representative (KYC) role at Moody's Corporation Get AI-powered...

  • Compliance Director

    1 week ago

    Singapore Bitdeer (NASDAQ: BTDR) Full time

    Join to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR)Join to apply for the Compliance Director role at Bitdeer (NASDAQ: BTDR)Get AI-powered advice on this job and more exclusive features.About BitdeerBitdeer Technologies Group (Nasdaq: BTDR) is a world-leading technology company for Bitcoin mining. Bitdeer is committed to providing...

  • Senior Risk

    6 days ago

    Central Singapore Emprego SG Full time

    **Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $8,000 - $12,000 Per Month**Date Posted** - 6 hours agoAdditional Details **Job ID** - 106815**Job Views** - 2Roles & Responsibilities **Responsibilities**: - The Senior Risk and Compliance Analyst will support the ACIA’s cross-geographical Risk and Compliance Team in...

  • Associate Director

    1 week ago

    Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full time

    Job DescriptionAssisting in managing the team of consultants to drive service excellence.Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity;Assist in providing day-to-day support in the development, implementation, and maintenance of...

  • Compliance Director – Global Alternative Fund House

    1 week ago

    Singapore Ethos BeathChapman Full time

    Compliance Director – Global Alternative Fund HouseJoin to apply for the Compliance Director – Global Alternative Fund House role at Ethos BeathChapman.Compliance Director – Global Alternative Fund House12 hours ago - Be among the first 25 applicants.The Role: My client is a leading global alternative fund house seeking a seasoned Compliance leader in...