Risk and Compliance Consultant
4200 - 5800 SGDPROTIVITI PTE. LTD.
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.
REQUIRED GENERAL KNOWLEDGE & SKILLS
· Up to 2 years’ experience in Consulting or the Financial Services Industry
· 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 to proceed on the next stage
9000 - 12000 SGD
...Key Responsibilities: Establishing and monitoring the key risk measures and controls. Driving process enhancements and continuous... ...Developing dashboards and reports to provide transparency on compliance status. Proactively escalating potential risks to management...4000 - 7000 SGD
...The Opportunity We are seeking an experienced Cybersecurity Consultant specialising in Governance, Risk & Compliance (GRC) to support the delivery of ISO/IEC 27001, CSA Cyber Essentials Mark (CEM), Cyber Trust Mark (CTM), Threat and Risk Assessment (TRA), and regulatory...3000 - 5000 SGD
...The firm is looking for a Compliance & Risk Officer to oversee the Company's compliance framework, ensure adherence to applicable laws and regulatory requirements, identify and mitigate operational and compliance risks, and promote a strong culture of governance and ethical...6000 - 11000 SGD
...partnering Fund Management& Investment (FM&I) businesses across REIT management and fund management platforms to provide practical, risk-based compliance and risk management advice. The role will support regulatory obligations, governance reporting, compliance monitoring and risk...4500 - 6000 SGD
...will ensure that YMCA of Singapore is compliant with governance requirements by developing and maintaining the proper governance, risk and compliance processes across all business units. You will be responsible for assisting the General Manager (Corporate Services) in...3000 - 5500 SGD
...team of professionals to provide internal audit and enterprise risk management solutions to our wide range of local and international... ...are welcomed to apply. Deep passion in Governance, Risk and Compliance, with an open-mind to help your clients Highly motivated and...7000 - 12000 SGD
...Compliance Officer — Job Description Primary responsibilities Manage the Corporate Compliance Program independently and objectively;... ...company-wide objectives. Identify compliance vulnerabilities and risks; recommend corrective actions and preventative guidance....4000 - 6000 SGD
...International, American Express Company, and UnionPayInternational on compliance assessments. Our team possesses the expertise and experience to... ...to ensure compliance. Review and identify control gaps and risks. Prepare detailed audit reports documenting findings,...4000 - 6000 SGD
...04, we serve clients globally with expertise in IT security and compliance for payment systems. AGES is qualified to perform security assessments... ...and related IT infrastructure, assess controls, identify risks, report findings and conduct vulnerable assessments such as...8000 - 12000 SGD
...About the Role We are seeking an experienced Murex Market Risk Consultant with strong expertise in market risk management, risk analytics... ...that support enterprise risk management and regulatory compliance for a leading financial institution. Key Responsibilities...4500 - 6000 SGD
...and program development: Develop, implement, and maintain information technology system integration, risk management frameworks, policies, and procedures to ensure compliance with laws and internal standards. Risk assessment and mitigation: Conduct regular risk...4000 - 8000 SGD
...and control. Our market-leading approach combines extensive local compliance and accounting experience with a standard global compliance... ...will also contribute to process improvement, quality control and risk management activities across Accounting Compliance & Reporting and...4500 - 5500 SGD
...leading Singapore listed property group. They are looking for a Risk Management Executive to assist their Finance team for the next phrase... .... Provide administrative and operational support for ERM, compliance, governance, and related training activities handled by the...4000 - 4500 SGD
...Working hours : 8am to 530pm Salary : $4,500 About the Role: This role will support the implementation of enterprise risk management and compliance initiatives across various business functions. You will work closely with stakeholders to identify, assess, and manage...4000 - 6000 SGD
...Job Description As a Consultant at ESC, you will play a key role in delivering risk advisory and process safety services across Singapore and Southeast Asia. You will independently manage and execute Quantitative Risk Assessments (QRA), Process Hazard Analyses (HAZOP, HAZID...11000 - 13000 SGD
...& Responsibilities # Drive and oversee compliance with employment, labour, and regulatory requirements... ...reviews, and spot checks to identify risks, gaps, and opportunities for corrective... ...and automation projects . # Prior consulting, advisory, or transformation management...4500 - 8500 SGD
...We are looking for a Manager/AVP/VP level Risk & Compliance officer to join our fast-growing team. This would be a unique opportunity for a compliance professional to work on a board range of regulatory and investment risk as well as compliance related issues of the fund management...3500 - 5000 SGD
...Job Description: Ensure compliance with all applicable regulatory requirements, including Anti-Money Laundering (AML), Countering the Financing... ...suspicious activities and escalate potential compliance risks when necessary. Assist with internal and external audit processes...- ...excellent opportunity to gain exposure to technology governance, operational resilience, cybersecurity governance, regulatory compliance, and technology risk management within a highly regulated financial market infrastructure environment. Responsibilities Technology...
- ...Opportunity to lead enterprise risk & compliance in a recognised payments firm Regional role with direct interaction with senior leadership... ...is your area of specialisation? Location Contract Type Consultant name Dominic Chong (Lic No: R21102554 / EA no:18S9099 ) Consultant...
9000 - 10000 SGD
...Our client is seeking an experienced Murex Credit Risk Consultant to support the implementation, enhancement, integration, and production support of the Murex Credit Risk platform. The successful candidate will work closely with Credit Risk, Market Risk, Front Office...6000 - 8000 SGD
...Job Description As a Senior Consultant at ESC, you will provide technical leadership in the delivery of risk advisory and process safety services across Asia. You will lead complex projects involving Quantitative Risk Assessments, Process Hazard Analyses and Process Safety...5500 - 7500 SGD
...Monday to Friday, 8.30am to 6pm Responsibilities: Ensure compliance with regulatory and accreditation standards , including ISO 15... ...assessments. Identify and assess operational and strategic risks , developing appropriate mitigation and business continuity plans...4000 - 8000 SGD
...control. Our market-leading approach combines extensive local compliance and experience with a standard global compliance process and web... ...compliance functions. The opportunity As a Payroll Associate / Consultant, you will be responsible for producing timely, accurate and...6000 - 7500 SGD
...The firm has an exciting opportunity for an Analyst to join its Compliance team based in Singapore. The team is responsible for managing information... ...recognized university. ~1 year of relevant compliance, legal, risk or regulatory experience within the financial services industry....7000 - 10500 SGD
...Roles and Responsibilities: Provide exceptional support and advice to all stakeholders in: • Technology Risk Advice and Guidance: Provide risk, control and compliance advice to stakeholders at all levels. • Policy and Framework Implementation: Provide support in...- ...hire motivated and driven cybersecurity consultants to join our team of cybersecurity professionals... ...Computing, IoT, and AI, assess potential risks posed by their adoption, and develop and... ...accordance with security design and in compliance with ICT security policies, standards,...
- ...login attempts Manage privileged access rights and permissions Review and analyse security logs for potential threats Risk and Compliance Conduct regular risk assessments Address and remediate Cloudscape security findings Prepare security reports for management...
4800 - 5800 SGD
...beneficiaries, including children from disadvantaged backgrounds, youths at risk, families in distress, seniors who are socially isolated, and... ...dynamic hands-on role, you will report to Associate Director of Compliance and Risk and collaborate with cross-functional teams on...- ...comprehensive reconciliation, testing automation, and governance frameworks. Responsibilities Act as Senior Market Risk Consultant for Murex implementation and upgrade programs Lead requirements gathering, design, and delivery of...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Risk and Compliance Consultant. Be the first to apply!
