Kerja Sepenuh Masa Risk and Compliance Consultant, Gaji tinggi SGD 4,800 di PROTIVITI PTE. LTD. Central Region (Singapore) - Maukerja

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.