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 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.
-
Senior Consultant
1 week ago
Singapore Senior Consultant - Delay Full timeOverview HKA is a leading global consultancy in risk mitigation, dispute resolution, expert witness and litigation support. We anticipate, investigate and resolve complex challenges by harnessing world-leading multi-disciplinary expertise and experience. As trusted independent consultants, experts and advisors, we deliver solutions amid uncertainty, dispute...
-
Risk and Compliance Senior Consultant
2 weeks ago
Singapore PROTIVITI PTE. LTD. Full timePOSITION: Risk and Compliance Senior ConsultantREPORTS TO: Risk and Compliance ManagerLOCATION: SingaporeABOUT 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...
-
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 Mission...
-
Regulatory Compliance
2 weeks ago
Singapore AIA Hong Kong and Macau Full timeRegulatory Compliance & Risk Culture, Principal / Consultant page is loaded## Regulatory Compliance & Risk Culture, Principal / Consultantlocations: Singapore, SG-AIA Singaporetime type: Full timeposted on: Posted Todayjob requisition id: JR-59741**FIND YOUR 'BETTER' AT AIA***We don’t simply believe in being ‘The Best’. We believe in better - because...
-
Cyber Threat Risk Consultant
1 week ago
Singapore The Digital and Intelligence Service (DIS) Full timeJoin to apply for the Cyber Threat Risk Consultant role at The Digital and Intelligence Service (DIS)Join to apply for the Cyber Threat Risk Consultant role at The Digital and Intelligence Service (DIS)Get AI-powered advice on this job and more exclusive features. Principal Threat Risk Consultant (DXO) – Digital Ops-Tech Centre (DOTC)About Us The Digital...
-
Executive/Senior Executive, IT Risk
2 weeks ago
Singapore Consortium for Clinical Research and Innovation Singapore Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Executive / Senior Executive, IT Risk & Compliance (CRIS HQ)Overview The Consortium for Clinical Research and Innovation, Singapore (CRIS) brings together six national R&D, clinical translation, and service programmes to advance clinical research and innovation for...
-
Singapore ACCA Careers Full timeOverview Join to apply for the Consultant / Senior Consultant, Risk Consulting role at ACCA Careers . You will be working with our highly motivated team of professionals to provide internal audit and enterprise risk management solutions to our wide range of local and international clients. You will be expected to gain exposure other than project execution...
-
Singapore Deloitte PLT Full timeOverview Select how often (in days) to receive an alert: A&A : Consultant-Senior Consultant (Policy, Compliance Management/Risk Transformation)Date: 9 Oct 2025Location: Bangkok, TH Are you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we have a...
-
Senior Consultant, HR Compliance
4 days 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...
-
Solutions Consultant, APAC
2 weeks ago
Singapore LexisNexis Risk Solutions Full timeOverview Talent Acquisition Associate Recruiter (APAC) at RELX (LexisNexis | Elsevier | Reed Exhibitions | LexisNexis Risk Solutions | ICIS | Cirium)Solutions Consultant, APAC Are you an accomplished presales consultant in the technology sector?Will you like to be part of dynamic global team?About the business LexisNexis Risk Solutions is the essential...
