The Company
Our client is a leading global consulting firm experiencing rapid growth within its Financial Services Risk & Compliance practice. The team advises major financial institutions on regulatory compliance, financial crime, governance and risk transformation initiatives, offering exceptional exposure, career progression and the opportunity to work directly with senior leadership in an entrepreneurial and collaborative environment.
The Role
- Lead and deliver Financial Services Risk & Compliance engagements across banking, insurance, asset management and fintech clients.
- Advise clients on regulatory compliance, financial crime compliance and evolving regulatory requirements.
- Manage AML/CFT, KYC/CDD, sanctions, transaction monitoring and remediation programmes.
- Lead regulatory reviews, risk assessments, compliance audits and control effectiveness assessments.
- Design and implement compliance frameworks, policies, procedures and governance structures.
- Support clients through regulatory inspections, remediation exercises and regulatory change initiatives.
- Build and maintain trusted relationships with senior client stakeholders, regulators and key decision makers.
- Oversee project delivery, resource planning, quality assurance and engagement profitability.
- Mentor, coach and develop Consultants, Senior Consultants and Managers within the practice.
- Contribute to business development activities, proposal writing and client presentations.
- Identify emerging industry trends and develop innovative solutions to address client needs.
- Partner with regional and global teams to deliver complex cross-border engagements.
- Champion technology-enabled risk and compliance solutions, including data analytics and RegTech initiatives.
- Play a key role in building and growing a high-performing Financial Services Risk & Compliance practice.
- Act as a trusted advisor to C-suite and senior executives on regulatory, risk and compliance transformation priorities.
Your Profile
- Bachelor's degree in Finance, Accounting, Business, Economics or a related discipline.
- 8-15 years of experience within Financial Services Risk & Compliance, Regulatory Compliance, Financial Crime Compliance, Internal Audit or Risk Advisory.
- Experience gained within consulting firms, financial institutions, regulators or a combination of both.
- Strong knowledge of AML/CFT, KYC/CDD, sanctions, transaction monitoring and financial crime risk management.
- Solid understanding of MAS regulations and the Singapore financial services regulatory landscape.
- Proven track record leading complex risk, compliance, remediation or transformation projects.
- Strong stakeholder management skills with experience engaging senior business leaders and client executives.
- Demonstrated people leadership experience, including coaching, mentoring and developing high-performing teams.
- Commercially minded with the ability to contribute to business development, proposal writing and practice growth initiatives.
- Excellent analytical, communication and presentation skills, with the ability to translate regulatory requirements into practical business solutions.
Apply Today
Please send your resume, in WORD format only and quote reference number AW3498755, by clicking the apply button. Please note that only short-listed candidates will be contacted.
Robert Half International Pte Ltd Co. Registration: 200612189E | EA Licence No: 07C5595 | Andrea Wong | EA Registration No: R22108073
