Toa Payoh - Risk and Compliance Associate Director
PROTIVITI PTE. LTD. Toa Payoh Full-time
POSITION: Risk and Compliance Associate Director
REPORTS TO: Risk and Compliance Director
You will work on diverse projects encompassing all areas of Risk & Compliance for Regulated Financial Institutions, as well as general risk areas for non-regulated companies, including Financial Crime Compliance (AML, ABC, Fraud), Enterprise Risk Management, and Operational Risk Management.
REPORTS TO: Risk and Compliance Director
LOCATION: Singapore
ABOUT PROTIVITI SINGAPORE
The Protiviti Career provides an opportunity to learn, inspire and advance within a collaborative and diverse company culture. We hire curious people for whom learning is an everyday activity. We fuel your curiosity with challenging work, talented colleagues and creative learning resources.At every level, we champion leaders who influence and achieve results. We encourage you to “bring your whole self to work” – all of your motivations, passions, priorities and commitments – as these things bring us closer to exceptional.
That's Living Protiviti.
JOB RESPONSIBILITIES
We are seeking an experienced Risk & Compliance professional to join our team. The ideal candidate will have a strong ability to research, interpret, and advise clients on their evolving regulatory requirements across Policy, Operations, and Technology perspectives.You will work on diverse projects encompassing all areas of Risk & Compliance for Regulated Financial Institutions, as well as general risk areas for non-regulated companies, including Financial Crime Compliance (AML, ABC, Fraud), Enterprise Risk Management, and Operational Risk Management.
Experience in Data Analytics within the Risk & Compliance space is a plus.
KEY RESPONSIBILITIES- Project Leadership: Lead projects and client engagements. Example projects include Client File Remediation, Transaction Monitoring Backlog, Enterprise Risk Management Support, and Operational Risk Management.
- Networking and Business Development: Build and maintain professional networks and support business development activities, contributing to thought leadership in the Risk & Compliance space.
- Industry Trends and Solutions: Discuss industry trends and develop related solutions to address client needs.
- Policy and Procedure Review: Review, validate, or develop compliance policies and procedures.
- Regulatory Applications: Support clients in applying for Payment Services and Capital Market Licenses.
- Technology Recommendations: Evaluate and recommend technology-driven solutions for risk management, providing valuable and creative suggestions during the proposal development process.
- Up to 10 years of experience in Consulting or the Financial Services Industry.
- Strong analytical skills with a creative problem-solving mindset; self-starter with previous project management leadership experience.
- Excellent interpersonal skills to interact with and lead teams while fostering client relationships.
- High degree of business ethics and understanding of the importance of safeguarding highly sensitive confidential information.
- Exceptional written communication skills, including the creation of policies and procedures.
- Ability to maintain a professional demeanour and execute effectively under high stress.
- Graduate degree in Finance, Accounting, Economics, or equivalent.
- Advanced knowledge in one or more of the following areas: Regulatory Compliance, Financial Crime Compliance, Enterprise Risk Management, Operational Risk Management.
- Good working knowledge of banking, payments, insurance, and/or asset management operations and products, and the regulations affecting them.
- Familiarity with Next Generation Regulatory Technology and Innovation used in the Financial Services sector.
- "Big 4" or other leading consulting experience preferred.
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Job Description
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PROTIVITI PTE. LTD.Geylang, 4 km from Toa Payoh
POSITION: Risk and Compliance Associate Director
REPORTS TO: Risk and Compliance Director
LOCATION: Singapore
ABOUT PROTIVITI SINGAPORE
The Protiviti Career provides an opportunity to learn, inspire and advance within a collaborative and diverse...