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Open nowPosted today

Risk and Compliance Consultant

PROTIVITI PTE. LTD.6 open roles

Pay
SGD 4,800 – SGD 7,000 a month
Where
Central, Singapore
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Your applicationOpen nowRisk and Compliance ConsultantPROTIVITI PTE. LTD. · Central, Singapore

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  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on PROTIVITI PTE. LTD.'s own form.

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The clock on this job

Early applications get read.

12.4% of postings close within 7 days. Measured by our own scanner across the market. PROTIVITI PTE. LTD. postings stay open a median of 73 days.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.4%7 days
  4. 20.0%14 days
  5. 35.5%30 days
  6. 58.6%60 days
This job: posted today

PROTIVITI PTE. LTD. median: 73 days open

The posting

POSITION: Risk and Compliance Consultant

REPORTSTO: Risk and Compliance Manager

LOCATION: Singapore

We are looking for a person who is genuinely interested in the AML, KYC, and FCC space with the ability to research, interpret and advise our clients on their everchanging regulatory requirement needs from a Policy, Operations and Technology perspective. You will work on varied projects covering all areas of Risk and Compliance in Regulated Financial Institutions and in general risk areas for non-regulated companies in areas such as ABC, vendor/third party risk and enterprise risk management.

The Consultant is responsible for:

· Reviewing, validating, or developing Compliance policies and procedures.

· Supporting application for payments and capital market license for clients

· Evaluating and recommending technology led solutions for risk management Adding valuable and creative suggestions to the proposal development process.

· Developing the ability to discuss industry trends and the related solutions.

· Supporting project management.

· Regulatory advisory

REQUIRED GENERAL KNOWLEDGE & SKILLS

· Up to 2 years’ experience in Consulting or the Financial Services Industry (Consultant)

· Strong understanding of Asia AML regulations including HKMA , JFSA

· Strong data analytical skills; creative problem-solving; self-starter; previous project management experience.

· Strong interpersonal skills to interact in team environment and foster client relationships.

· High degree of business ethics and understanding of the need to safeguard highly sensitive confidential information.

· Excellent written communication skills including the creation of policies and procedures.

· Must be able to maintain professional demeanor and execute effectively in times of 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, Enterprise Risk Management.

· 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 by Financial Services sector.

· “Big 4” or other leading consulting experience preferred

*Note that only shortlisted candidates will be contacted by Protiviti HR for further assessment.

Posting text belongs to the employer. Removal requests: contact us.

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