Risk and Compliance Senior Consultant

5 days ago

Singapore PROTIVITI PTE. LTD. Full time $90,000 - $120,000 per year
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 Payment Services and Capital Market Licenses.

• Technology Recommendations: Evaluate and recommend technology-driven solutions for risk management, providing valuable and creative suggestions during the proposal development process.

REQUIRED GENERAL KNOWLEDGE & SKILLS

• Up to 4 years of experience in Consulting or the Financial Services Industry.

• Strong analytical skills with a creative problem-solving mindset; self-starter with previous project management leadership experience.

• Excellent interpersonal skills to interact with and lead teams while fostering client relationships.

• High degree of business ethics and understanding of the importance of safeguarding highly sensitive confidential information.

• Exceptional written communication skills, including the creation of policies and procedures.

• Ability to maintain a professional demeanour and execute effectively under high stress.

EDUCATIONAL & PROFESSIONAL CREDENTIALS

• Graduate degree in Finance, Accounting, Economics, or equivalent.

• Knowledge in one or more of the following areas: Regulatory Compliance, Financial Crime Compliance.

• Knowledge of banking, payments, insurance, and/or asset management operations and products, and the regulations affecting them.

• Knowledge of Next Generation Regulatory Technology and Innovation used in the Financial Services sector.

• "Big 4" or other leading consulting experience preferred.

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