Risk Services - Regulatory Advisory Generalist - Experienced Associate / Senior Associate
Core
Provide regulatory advice, conduct compliance reviews, and perform internal audits for financial services clients (banks, payments, Fintech) to ensure adherence to regulatory requirements and strengthen business controls.
Role type
Senior Associate, Regulatory Risk and Compliance Generalist
Builds
Compliance frameworks, regulatory reporting processes, and risk mitigation strategies for financial institutions
Domain
Financial Services / Banking / Payments / Fintech / Regulatory Compliance
Required skills
Banking regulatory experience, Internal audit, Compliance framework development, Regulatory reporting, Risk assessment, Stakeholder management
Preferred skills
MAS regulatory knowledge, Big 4 audit experience, Regulator employment history, Fintech landscape understanding
Technologies
Regulatory technology platforms, Data analytics tools
Responsibilities
Provide regulatory advice on licensing, reporting, 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
Seniority
Senior Associate, hands-on IC
