Risk and Compliance Senior Consultant

3 days ago

Singapore PROTIVITI PTE. LTD. Full time

POSITION: Risk and Compliance Senior Consultant
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

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