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¢ Strong academic background (e.g. Accountancy, Business, Mathematics, Economics, Engineering)
ā¢ Prior experience in Regulatory Compliance or Compliance Risk Management
ā¢ Corporate Banking experience will be advantageous
ā¢ Familiar with Singapore financial regulatory requirements
ā¢ Excellent communication skills (verbal and written)