Consultant - Business Risk Control (1-Year Contract)

RANDSTAD PTE. LIMITED

Singapore, Singapore
Not specified
Extensive consultancy background
Regulatory compliance expertise
Financial crime frameworks knowledge
RANDSTAD PTE. LIMITED is seeking a Consultant for Business Risk Control on a one-year contract in Singapore. The role involves conducting quality assurance assessments on financial crime projects, ensuring compliance with regulatory standards, and collaborating with teams to enhance operational effectiveness

Job Summary

  • Perform comprehensive quality assurance assessments on high-priority financial crime projects.
  • Act as a critical checkpoint for KYC and remediation workflows to ensure operational excellence.
  • Monitor business risk controls to safeguard the firm's compliance integrity.

Matching Summary

Match Score: 85

RANDSTAD PTE. LIMITED is seeking a Consultant for Business Risk Control on a one-year contract in Singapore. The role involves conducting quality assurance assessments on financial crime projects, ensuring compliance with regulatory standards, and collaborating with teams to enhance operational effectiveness.

Skills & Requirements

Must-have

  • Extensive consultancy background
  • Regulatory compliance expertise
  • Financial crime frameworks knowledge
  • Quality Assurance experience
  • Risk monitoring functions

Nice-to-have

  • Process gap identification skills
  • Technical accuracy drive
  • Complex regulatory documentation guidance

Key Requirements

  • Professional background in consultancy
  • Deep subject matter expertise in regulatory compliance
  • Proven QA or risk monitoring experience

Work Rights

Not specified

Tailored Resume

Cover Letter