Consultant Risk and Compliance
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Job Location:
Monthly Salary:
Posted on:
8 hours ago
Vacancies:
1 Vacancy
Department:
Job Summary
As part of our continued expansion in Asia we are looking to grow our Risk & Regulatory Compliance team in this role you will have the opportunity to work on a broad range of Risk and Regulatory Consulting and Advisory projects primarily serving clients across the Financial Services industry. You will help organisations address regulatory change enhance governance and control frameworks and manage risk in an increasingly complex environment.
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
Stay up to date with the latest AML and sanctions regulations industry trends and emerging risks and proactively advise clients on necessary adjustments to their compliance programs
Collaborate with cross-functional teams including legal risk management and technology to ensure effective integration of AML and sanctions controls across the organization
Prepare and present reports and recommendations to clients senior management and regulatory authorities as needed
Qualifications :
Qualifications
- Bachelors degree in a relevant field such as accounting finance economics business or law
- 2 years of experience in regulatory compliance within the financial services industry or consulting firm
- Familiar with Singapore financial regulatory requirements
- Excellent communication skills (verbal and written)
- Excellent analytical skills with the ability to assess complex situations identify risks and develop practical solutions
- Strong project management skills including the ability to manage multiple priorities meet deadlines and deliver high-quality work products
- Exceptional written and verbal communication skills with the ability to effectively present complex information to diverse audiences
- Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) are highly desirable
- Experience with data analytics tools and technologies for AML and sanctions investigations is a plus
Additional Information :
ADDITIONAL INFORMATION
Sia 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.
Sia 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.
Remote Work :
No
Employment Type :
Full-time
About Company
Sia est un groupe international de conseil en management de nouvelle génération. Fondé en 1999, nous sommes nés à l’ère du numérique. Aujourd’hui, nos services en stratégie et management sont augmentés par la data science, enrichis par la créativité et guidés par la responsabilité. No ... View more
