Financial Services Advisory, Frm, Regulatory
4 days ago
**The role involves**:
- Conducting regulatory compliance reviews to assess compliance with applicable regulatory requirements
- Providing advisory support on regulatory matters
- Perform review of risk and control frameworks, regulatory returns of banks and financial institutions against applicable laws and regulations and industry best practices, and where gaps are identified, provide recommendations for enhancements
- Developing regulatory governance frameworks, policies and procedures to enable effective management of regulatory risks for banks and financial institutions
- Providing internal audit services to banks and financial institutions
- Providing regulatory specialist resources to banks and financial institutions to assist them in special projects, to support short-to-long term regulatory projects
- Assisting with strategy assessments focusing on key regulatory implications of various operating structures to support senior executives in strategic decisions
- Providing customised training for clients including senior executives of financial institutions on banking and capital markets laws and regulations
- Driving quality delivery of regulatory projects including management of key client and internal stakeholders. Projects may include
- Conducting internal audits of financial institutions in areas such as compliance, operations (e.g. customer on-boarding, trade settlements) and treasury functions
- Assessing liquidity needs of banks under MAS Notice 649 - Liquidity Coverage Ratio / Minimum Liquid Assets
- Assessing whether outsourcing arrangements of banks have been carried out in line with MAS' proposed Notice and Guidelines on Outsourcing
- Assisting in preparation of presentation materials for new client proposals
- Bachelor's degree in Accountancy, Business or Law
- At least 2-6 years relevant experience in the banking sector or international public accounting firm.
- Experience in regulatory compliance roles and with a good grasp of business considerations will be an added advantage
- Keen interest in risk and control as well as the regulatory landscape
- Strong interest and sound understanding of financial markets and products
- Possess strong communication, analytical and problem-solving skills with the ability to work independently
-
Financial Services Advisory, Frm, Regulatory
2 weeks ago
Singapore KPMG - Singapore Full timeKPMG Advisory's Financial Risk Management (FRM) professionals help organizations enhance performance, enable better decision-making and satisfy compliance demands by shaping their risk strategy, improving risk-adjusted performance and implementing pragmatic recommendations. FRM provides deep industry knowledge, insightful opinions, and technology-enable...
-
Singapore KPMG - Singapore Full timeKPMG Advisory's Financial Risk Management (FRM) professionals help organizations enhance performance, enable better decision-making and satisfy compliance demands by shaping their risk strategy, improving risk-adjusted performance and implementing pragmatic recommendations. FRM provides deep industry knowledge, insightful opinions, and technology-enable...
-
Financial Services Advisory, Frm, Regulatory
1 week ago
Singapore KPMG - Singapore Full time**The role involves**: - Conducting regulatory compliance reviews to assess compliance with applicable regulatory requirements - Providing advisory support on regulatory matters - Perform review of risk and control frameworks, regulatory returns of banks and financial institutions against applicable laws and regulations and industry best practices, and...
-
Financial Services Advisory, Financial Risk
4 days ago
Singapore KPMG - Singapore Full timeKPMG's Financial Risk Management (FRM) professionals help organisations enhance performance, enable better decision-making and satisfy compliance demands by shaping their risk strategy, improving risk-adjusted performance and implementing pragmatic recommendations. FRM provides deep industry knowledge, insightful opinions, and technology-enabled delivery to...
-
Financial Services Advisory, Frm
2 weeks ago
Singapore KPMG - Singapore Full timeKPMG in Singapore is part of a global network of independent professional services firms providing Audit, Tax and Advisory services. We operate in 145 countries and territories and in FY21 had more than 236,000 people working in member firms around the world. Each KPMG firm is a legally distinct and separate entity and describes itself as such. KPMG...
-
Singapore KPMG - Singapore Full time**The role involves**: - Working closely with the Senior Managers / Managers of the Financial Risk Management practice on major Credit Risk and Regulatory projects - Working with large financial institutions to design and implement solutions that digitize credit origination processes for Corporate / Commercial / Retail loans and digitize internal risk and...
-
Financial Services Consultant
3 days ago
Singapore INFINITUM FINANCIAL ADVISORY PTE. LTD. Full time**Are you looking to be a financial service professional in a leading multiple provider Financial Advisory firm? **Job Highlights** - Fulfilling Career with Attractive Remuneration Model - Exciting Career Progression and Developmental Pathway - Flexible Hours & Work Life Balance **Responsibilities** - Develop new client relationships and maintain...
-
Financial Services Advisory, Frm
2 weeks ago
Singapore KPMG - Singapore Full timeKPMG in Singapore is part of a global network of independent professional services firms providing Audit, Tax and Advisory services. We operate in 145 countries and territories and in FY21 had more than 236,000 people working in member firms around the world. Each KPMG firm is a legally distinct and separate entity and describes itself as such. KPMG...
-
Financial Risk Management FRM Consultant
7 days ago
Singapore Randstad Singapore Full timeDescription Financial Risk Management FRM Consultant - AI Join to apply for the Financial Risk Management FRM Consultant - AI role at Randstad Singapore About the role Provide financial risk expertise to support product development and implementation. Work with clients to understand business challenges, gather requirements, and deliver solutions. Assist in...
-
Singapore IFAST FINANCIAL PTE. LTD. Full timeResponsibilities Conduct reviews and assessments on targeted compliance issues, investigations, or potential problems, including those related to Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT)Stay informed about developments and changes in regulations governing the capital market, financial advisory industry, and AML/CFT. Plan,...