Job Description
We are currently looking for a Consultant/Senior Consultant to join our Risk and Regulatory Compliance team.
Responsibilities:
- Support team and managers in Risk and Regulatory Compliance projects and Advisory Work:Undertake various client engagements and ensure consistent delivery of superior client service; this includes leading and assuming responsibility for high quality deliverables while respecting established time-frames and budgets.
- Participate in the delivery of regulatory consulting projects including AML, KYC, Sanctions, Transaction Monitoring, FATCA etc.
- Support projects in reviewing and developing compliance frameworks, policies and procedures to address regulatory changes or remediate identified weaknesses
- Work with clients and stakeholders on regulatory requirements
- Develop and distribute articles on emerging regulatory topics
- For Senior Consultant- manage junior consultants and support proposal building
Qualifications:
- Strong academic background (e.g. Accountancy, Business, Mathematics, Economics, Engineering)
- Prior experience in Regulatory Compliance or Compliance Risk Management
- Familiar with Singapore financial regulatory requirements
- Prior experience in banking or banking related projects is required
- Experience in MAS/HKMA reporting will be advantageous
- Candidates with no consulting experience but with relevant banking experience in Audit will be considered
- Excellent communication skills (verbal and written)
