Risk Services - Regulatory Advisory Generalist - Experienced Associate / Senior Associate

techcompaniesportugal.fyi

Not specified (hybrid or remote expected based on industry norms)
Regulatory advice to financial services clients
Conducting compliance reviews and internal audits
Providing regulatory advice on licensing
This job posting seeks an Experienced Associate/Senior Associate for the Risk Services - Regulatory Advisory team at a financial services-focused company. The candidate will provide regulatory advice and compliance support to clients in the financial sector, leveraging their expertise in risk management and regulatory requirements

Job Summary

  • Our Risk Services Practice provides an invaluable safeguard in today’s complex operating environment with insights and independent assurance.
  • You will be a part of Regulatory Risk and Compliance in Risk Services, and you will experience a dynamic and fast-paced working environment.
  • Clients look to you for audit, regulatory, listing, private placement, corporate change and other business-related risk and compliance advice.

Matching Summary

Match Score: 75

This job posting seeks an Experienced Associate/Senior Associate for the Risk Services - Regulatory Advisory team at a financial services-focused company. The candidate will provide regulatory advice and compliance support to clients in the financial sector, leveraging their expertise in risk management and regulatory requirements.

Skills & Requirements

Must-have

  • Regulatory advice to financial services clients
  • Conducting compliance reviews and internal audits
  • Providing regulatory advice on licensing
  • Operationalizing regulatory change
  • Risk and compliance advice

Nice-to-have

  • Lead with heart and values
  • Develop unique skills
  • Embrace technology
  • Positive attitude to learn
  • Strong team player

Key Requirements

  • At least 2 years of banking regulatory or external audit experience
  • Previous employment with regulator(s) highly preferred
  • Good understanding of banks/payments/Fintech companies landscape
  • Experience in local MAS regulatory requirements preferred
  • Experienced in performing internal audits or internal control reviews

Work Rights

Not specified

Sponsorship: available

Tailored Resume

Cover Letter