Following our growth in Asia, we are growing our Risk and Regulatory Compliance team in Singapore.
Responsibilities:
ā¢ Support team and managers in Risk and Regulatory Compliance projects and Advisory Work:
ā¢ Undertake various client engagements and ensure consistent delivery of superior client service; this includes leading and assuming responsibility for high quality deliverables while respecting established time-frames and budgets.
ā¢ Participate in the delivery of regulatory consulting projects including AML, KYC, Sanctions, Transaction Monitoring, FATCA etc.
ā¢ Support projects in reviewing and developing compliance frameworks, policies and procedures to address regulatory changes or remediate identified weaknesses
ā¢ Work with clients and stakeholders on regulatory requirements
ā¢ Develop and distribute articles on emerging regulatory topics Qualifications
ā¢ Stay up to date with the latest AML and sanctions regulations, industry trends, and emerging risks, and proactively advise clients on necessary adjustments to their compliance programs
ā¢ Collaborate with cross-functional teams, including legal, risk management, and technology, to ensure effective integration of AML and sanctions controls across the organization
ā¢ Prepare and present reports and recommendations to clients' senior management and regulatory authorities, as needed