Risk and Compliance Consultant

Your tasks

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

Requirements

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

Other

*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.