Risk Services - Regulatory Advisory Generalist - Experienced Associate / Senior Associate
Core
Provide regulatory advice, conduct compliance reviews, and perform internal audits for financial services clients to ensure adherence to regulatory requirements and industry practices.
Role type
Senior Associate, Regulatory Risk and Compliance Generalist
Builds
Internal controls, compliance frameworks, and regulatory reporting processes for banks, payments, and Fintech companies
Domain
Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Banking regulatory experience, Internal audit, Compliance framework development, Regulatory reporting, Risk assessment, Stakeholder management
Preferred skills
MAS regulatory knowledge (Banking Act, Payments Act), Fintech landscape understanding, Big 4 audit background
Technologies
Regulatory technology platforms, Data analytics tools
Responsibilities
Provide regulatory advice on licensing and compliance frameworks, Conduct compliance reviews and internal audits, Support financial services audit engagements, Assist in building Compliance Outsourcing Services, Work on business development and new service proposals, Manage key stakeholder relationships
Seniority
Senior Associate, hands-on IC