Risk and Compliance Manager

Roles & Responsibilities

POSITION : Risk and Compliance Manager

REPORTS TO : Risk and Compliance Director

LOCATION : Singapore

ABOUT PROTIVITI SINGAPORE

The Protiviti Career provides opportunity to learn, inspire and advance within a collaborative and diverse company culture. We hire curious people for whom learning is an everyday activity. We fuel your curiosity with challenging work, talented colleagues and creative learning resources. At every level, we champion leaders who influence and achieve results. We encourage you to “bring your whole self to work” – all of your motivations, passions, priorities and commitments – as these things bring us closer to exceptional.

That's Living Protiviti.

JOB RESPONSIBILITIES

We are seeking an experienced Risk & Compliance professional to join our team. The ideal candidate will have a strong ability to research, interpret, and advise clients on their evolving regulatory requirements across Policy, Operations, and Technology perspectives. You will work on diverse projects encompassing all areas of Risk & Compliance for Regulated Financial Institutions, as well as general risk areas for non-regulated companies, mainly in the Financial Crime Compliance space (AML, ABC, Fraud). Experience in Enterprise Risk Management, Operational Risk Management or Data Analytics within the Risk & Compliance space is a plus.

• Project Leadership : Lead projects and client engagements. Example projects include Client File Remediation, Transaction Monitoring Backlog, AML Audits.
• Networking and Business Development : Build and maintain professional networks and support business development activities, contributing to thought leadership in the Risk & Compliance space.
• Industry Trends and Solutions : Discuss industry trends and develop related solutions to address client needs.
• Policy and Procedure Review : Review, validate, or develop compliance policies and procedures.
• Regulatory Applications : Support clients in applying for Payment Services and Capital Market Licenses.
• Technology Recommendations : Evaluate and recommend technology-driven solutions for risk management, providing valuable and creative suggestions during the proposal development process.

REQUIRED GENERAL KNOWLEDGE & SKILLS

EDUCATIONAL & PROFESSIONAL CREDENTIALS

Tell employers what skills you have

Asset Management

Leadership

Remediation

Risk Assessment

Regulatory Compliance

Analytical Skills

Enterprise Risk Management

Risk Management

Operational Risk Management

Networking

Audits

AML

Capital

Big 4

Applications Support

Regulatory Requirements

KYC

Business Development