Consultant - Risk and Compliance
Sia PartnersJob Description
Job description
As part of our continued expansion in Asia, we are looking to grow our Risk & Regulatory Compliance team in Singapore. In this role, you will have the opportunity to work on a broad range of Risk and Regulatory Consulting and Advisory projects, primarily serving clients across the Financial Services industry. You will help organisations address regulatory change, enhance governance and control frameworks, and manage risk in an increasingly complex environment.
Responsibilities:
• Support team and managers in Risk and Regulatory Compliance projects and Advisory Work:
• 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.
• Participate in the delivery of regulatory consulting projects including AML, KYC, Sanctions, Transaction M...
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