Risk and Compliance Senior Consultant

PROTIVITI PTE. LTD.

Singapore, Singapore
**
4 years consulting or financial services experience
Strong analytical and problem-solving skills
Excellent written communication for policies
** PROTIVITI PTE. LTD. is seeking a Risk and Compliance Senior Consultant in Singapore to support diverse projects focused on regulatory compliance within the financial sector. The ideal candidate will possess strong analytical skills, experience in consulting or financial services, and the ability to communicate effectively with clients. **

Job Summary

  • The role involves supporting diverse projects including Client File Remediation, Transaction Monitoring Backlog, and AML Audits.
  • Candidates will develop industry trends and solutions while reviewing and validating compliance policies and procedures.
  • The position requires evaluating technology-driven solutions for risk management and assisting clients with regulatory license applications.

Matching Summary

Match Score: 75

** PROTIVITI PTE. LTD. is seeking a Risk and Compliance Senior Consultant in Singapore to support diverse projects focused on regulatory compliance within the financial sector. The ideal candidate will possess strong analytical skills, experience in consulting or financial services, and the ability to communicate effectively with clients. **

Skills & Requirements

Must-have

  • 4 years consulting or financial services experience
  • Strong analytical and problem-solving skills
  • Excellent written communication for policies

Nice-to-have

  • Big 4 or leading consulting experience
  • Knowledge of Next Gen RegTech innovation
  • Experience in general risk areas beyond compliance

Key Requirements

  • Graduate degree in Finance, Accounting, Economics, or equivalent
  • Up to 4 years of experience in Consulting or Financial Services
  • Knowledge of Regulatory Compliance and Financial Crime Compliance

Work Rights

Not specified

Tailored Resume

Cover Letter