Consultant- Risk and Regulatory Compliance - Singapore - SIA PARTNERS SINGAPORE PTE. LTD.

Description

Roles & Responsibilities

Job Description

We are currently looking for a 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

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)

Tell employers what skills you have

Excellent Communication Skills
Management Skills
Management Consulting
Regulatory Compliance
Mathematics
Transparency
Risk Management
Audit Compliance
Economics
Accounting
Compliance
compliance policy
Business Consulting
Banking
AML
Presentation Skills
Consulting
Regulatory Requirements
KYC
Legal Compliance