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