Consultant - Risk and Compliance
Core
Consultant supporting Risk and Regulatory Compliance projects and advisory work for Financial Services clients, focusing on regulatory change, governance, and risk management.
Role type
Mid-level IC Risk and Regulatory Compliance Consultant
Builds
Compliance frameworks, policies, procedures, and regulatory consulting deliverables (AML, KYC, Sanctions, FATCA)
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
Regulatory compliance knowledge, project management, analytical skills, report preparation, stakeholder collaboration
Preferred skills
Data analytics tools for AML/sanctions, knowledge of Singapore financial regulations
Technologies
Data analytics tools
Responsibilities
Lead and deliver high-quality client engagements within timeframes and budgets; Develop and review compliance frameworks and policies; Collaborate with cross-functional teams to integrate AML and sanctions controls; Prepare and present reports to senior management and regulators; Stay updated on AML/sanctions regulations and advise clients on adjustments