- 1-3 years of management consulting within Risk and Compliance
- Bachelors' Degree in Business Administration, Accounting, Finance, Economics, or other business related fields
- Advanced attention to detail
- Excellent written and verbal communications skills
- Excellent interpersonal and teamwork skills
- Analytical and quantitative problem solving skills
- Ability to adapt rapidly, and work on a range of different business areas within a challenging environment and tight deadlines
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Regulatory Compliance
1 week ago
RevUp Consulting Singapore**VP, Regulatory Compliance - European Corporate Investment Bank - Central, Singapore** · An established European Corporate Investment Bank is seeking an experienced Compliance Officer to provide compliance guidance and support to the regulatory compliance team for the local busi ...
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Regulatory Compliance
5 days ago
Adecco - GS Perm SingaporePrior experience in the banking industry as regulatory compliance. · - Well knowledge in Banking Act, SFA and FAA. · - Bachelor's Degree in Business/ Accountancy/ Finance or any related discipline. · Regulatory Compliance officer will be part of the compliance team and ensures th ...
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Regulatory and Compliance
1 week ago
Adecco - GS Perm SingaporePromising career development opportunity · **Position Title: Regulatory and Compliance Officer** · - Attractive staff benefits · - Promising career development opportunity · An opportunity to join a multi-national bank. This is a new headcount as they are expanding their team in ...
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Regulatory Compliance
1 week ago
The Edge Asia Singapore**Some of the key responsibilities will include**: · - Reviewing of marketing materials to ensure it is compliant to regulatory requirements · - Advise business/relevant stakeholders on AML/KYC requirements · - Implement, maintain and align global and regional policies respective ...
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Regulatory Compliance
1 week ago
Tangspac SingaporePosted by · - Faith Kenton- Recruitment Consultant European Boutique Bank is looking to hire a Regulatory Compliance Analyst to support the implementation of the Bank's Compliance program, controls, checks and processes to ensure that the Bank is compliant with the relevant guide ...
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Regulatory Compliance
1 week ago
Page Personnel SingaporeOpportunity to join an derivatives exchange with no experience required · - To be able to venture into regulatory compliance · **About Our Client**: · Our client is a derivatives exchange regulated by the Monetary Authority of Singapore (MAS), they offer a range of futures and op ...
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Regulatory Compliance
1 week ago
Singapore SingaporeIdentify and respond to local regulatory developments, engagement and policy · Monitor local regulatory developments/updates issued by regulators · Provide compliance advice and guidance to internal stakeholders · Assess the risks associated with new or revised strategies and mak ...
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Regulatory Compliance
1 week ago
Tangspac Singapore**Job Role Description - Summary** · The Compliance Analyst supports the implementation of the Bank's Compliance program, controls, checks and processes to ensure that the Bank is compliant with the relevant guidelines and regulations. He/She executes tasks according to procedure ...
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Regulatory Compliance
1 week ago
Funds Partnership Asia Singapore**Contract Type**: · - Permanent**Location**: · - Singapore**Category**: · - Compliance**Subcategory**: · **Contact Name**: · - Jacqueline Lee- **Date Published**: · - 31-Oct-2023Our client who is one of the leading alternative investment service provider and they are looking for ...
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Regulatory Compliance Officer
1 week ago
PICTET Singapore**Your team**: · - The Pictet group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 4600 people. Pictet h ...
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Regulatory Compliance Analyst
1 week ago
MetaVerse Green Exchange Singapore**Location: Singapore** · **Roles and Responsibilities**: · - Provide compliance advisory on the regulatory requirements in SFA and SFR to business units and participate in new initiatives/projects to understand business units' concerns/needs, · - Provide accurate and practical g ...
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Regulatory Compliance Manager
1 week ago
One Consulting (Global) Pte Ltd. SingaporeSingapore · Permanent · Closing on May 12, 2023 · **Responsibilities** · **Summary: The Regulatory Compliance Group Manager will be responsible for ensuring that our projects comply with all relevant laws, regulations, standards, and guidelines in the oil and gas exploration and ...
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Regulatory Compliance Avp
1 week ago
Charterhouse-SG Singapore**Job details**: · - Location: · - Singapore- Job Type: · - Permanent- Discipline: · - Banking & Financial Services- Reference: · - BF/XK/RCAVPFI/ C- Posted: · - 4 minutes ago- Consultant: · - Xuan Kwok- Consultant Phone: · **Share this job**: · **Job description**: · Charterhous ...
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Compliance & Regulatory Officer
1 week ago
Adecco - GS Perm SingaporePrior experience in the banking industry as regulatory compliance. · - Well knowledge in Banking Act, SFA and FAA. · - Bachelor's Degree in Business/ Accountancy/ Finance or any related discipline. · Regulatory Compliance officer will be part of the compliance team and ensures th ...
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Compliance Regulatory Development
4 days ago
Sloane Shorey Consulting SingaporeSupport compliance policy development initiatives covering regulations for securities and derivatives in accordance with the MAS Securities and Futures Act (SFA). · - Develop regulatory policies to support evolving market trends. · - Carry out regulatory assessments of the compan ...
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Head of Regulatory Compliance
1 week ago
Adecco - GS Perm SingaporeAttractive staff benefits · - Promising career development opportunity · **Position Title: Head of Regulatory** · - Attractive staff benefits · - Promising career development opportunity · An opportunity to join a multi-national bank. This is a new headcount as they are expanding ...
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Regulatory Compliance Manager
1 day ago
Kerry Consulting Singapore**Description**: · **Description** · **Responsibilities** · Reporting directly to the Head of Regulatory Compliance, you will be the Deputy Head of the Regulatory Compliance team and you will conduct regulatory and AML advisory in relation to the business of the company. · You wi ...
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Regulatory Compliance Associate
1 week ago
Charterhouse-SG Singapore**Job details**: · - Location: · - Singapore- Job Type: · - Permanent- Discipline: · - Banking & Financial Services- Reference: · - BF/XK/RCA/201123C- Posted: · - about 2 hours ago- Consultant: · - Xuan Kwok- Consultant Phone: · **Share this job**: · **Job description**: · Charte ...
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Regulatory Compliance Manager
1 week ago
Razer USA Ltd. SingaporeGetting onboard Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great plac ...
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Regulatory Compliance Analyst
1 week ago
FAZZ Singapore**About Fazz** · - Fazz is an ecosystem of financial services that comprise Fazz (Business account for Southeast Asia), StraitsX (Payments infrastructure for digital assets), and Modal Rakyat (Mutual cooperation funding for MSMEs) founded in 2016, as a result of a merger between ...
Consultant- Risk and Regulatory Compliance - Singapur, Singapore - Sia Partners
Description
Job description
Following our growth in Asia, we are growing our Risk and Regulatory Compliance team in Singapore.
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
• Corporate Banking experience will be advantageous
• Familiar with Singapore financial regulatory requirements
• Excellent communication skills (verbal and written)
Qualifications
Additional information
All your information will be kept confidential according to EEO guidelines.
Sia Partners is an equal opportunity employer. All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs.