Risk and Compliance Manager

PROTIVITI PTE. LTD.

Singapore, Singapore
Not specified
8 years experience in consulting or financial services
Strong analytical and problem-solving skills
Project leadership and client engagement experience
Protiviti PTE. LTD. is seeking a Risk and Compliance Manager to join their team in Singapore. The role requires strong analytical and project management skills to advise clients on regulatory requirements, particularly in Financial Crime Compliance, while fostering client relationships within a collaborative and diverse company culture

Job Summary

  • The role involves leading projects such as Client File Remediation, Transaction Monitoring Backlog, and AML Audits for regulated financial institutions.
  • Candidates are expected to review, validate, or develop compliance policies and procedures while supporting clients with regulatory applications.
  • The company fosters a collaborative culture that encourages employees to bring their whole selves to work and advance through challenging projects.

Matching Summary

Match Score: 85

Protiviti PTE. LTD. is seeking a Risk and Compliance Manager to join their team in Singapore. The role requires strong analytical and project management skills to advise clients on regulatory requirements, particularly in Financial Crime Compliance, while fostering client relationships within a collaborative and diverse company culture.

Skills & Requirements

Must-have

  • 8 years experience in Consulting or Financial Services
  • Strong analytical and problem-solving skills
  • Project leadership and client engagement experience

Nice-to-have

  • Experience in Enterprise Risk Management
  • Knowledge of Data Analytics within Risk & Compliance
  • Big 4 or leading consulting experience preferred

Key Requirements

  • Graduate degree in Finance, Accounting, Economics, or equivalent
  • Advanced knowledge in Regulatory Compliance or Financial Crime Compliance
  • Up to 8 years of relevant industry experience

Work Rights

Not specified

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