Risk Services - Risk & Regulatory Consulting -Manager

Business

Function

A career within

Regulatory Risk and Compliance services, will provide you with the

opportunity to help companies rethink their approach to compliance

and risk and create a sustainable risk advantage. We're a part of

an unique client proposition, assisting our clients develop proper

internal controls by on technical know-how and leveraging on

analytics and technology solutions to underpin efficient execution

of governance, to optimise their risk and compliance policies and

processes, and improve business

performance.

How will you value

add?

You will be a part of

Regulatory Risk and Compliance in Risk Services, and you will

experience a dynamic and fast-paced working environment. From

potential start-ups to renowned local and global financial

institutions, clients look to you for audit, regulatory, listing,

private placement, corporate change and other business-related risk

and compliance advice. Together we can build trust in the financial

services space and solve important

problems.

You'll work as part of a team of

subject matter experts and extensive industry experience, helping

our clients solve their complex business issues from strategy to

execution. Specific responsibilities include but are not limited

to :

Providing regulatory advice to

financial services clients such as banks / payments / Fintech companies

(remittance, merchant acquisition, money-changing etc.) on areas

relating to risk, regulations and compliance.

Conducting compliance reviews and internal audits, and

formulating recommendations for processes and controls to better

comply with regulatory requirements, regulators' expectations and

industry / market practices.

Providing

regulatory advice on areas such as licensing, regulatory reporting,

compliance framework development and operationalizing regulatory

change.

Providing support to financial

services audit engagements on regulatory and compliance

reporting.

Helping to build our Compliance

Outsourcing Services.

Working with our

strategic alliance partner to formulate new services / product to

the market (e.g. regulatory technology / platform).

Working on business developments or new market

opportunities (e.g. new clients, services, proposal

formulation).

Managing key stakeholder

relationships, including communication of the scope of work,

findings and observations, industry

updates.

About

You

At least 5 years

of banking regulatory or external audit experience in a big 4 audit

firm, regulator or financial institution. Previous employment with

regulator(s) will be highly preferred.

Good

understanding of the banks / payments / Fintech companies (remittance,

merchant acquisition, money-changing etc.) landscape.

Experience in local MAS regulatory requirements

preferred. This includes Banking Act, Payments Act, Individual

Accountability and Conduct, Securities and Futures Act, Financial

Advisers Act, amongst others.

Experienced in

performing internal audits or internal control reviews.

Meticulous and attention to details, possessing an

analytical and enquiring mind-set

Good verbal

and written communication skill in English. Additional proficiency

in Mandarin will be an advantage.

Professional, confident and highly motivated

self-starter, with an ability to handle multiple

engagements / projects in a fast pace environment with tight

deadlines. Positive attitude to learn and strong team

player.

Possess strong values, personal

integrity and emotional intelligence.