Compliance and Risk Consultant (Contract)

• Manage Risk and Compliance related projects encompassing topics such as Financial Crime, Data Privacy and Protection, etc.
• Take on project management responsibilities serving in a PMO capacity, managing project deliveries, timelines, status updates, governance, strategy, and execution
• Foster strong engagement with the various financial services clients, managing and establishing strong client relationships
• Develop a quick understanding of corporate processes via close collaboration with the client's internal business units and departments 

• At least 4-5 years of relevant work experience in a bank's Compliance and Risk Management division, or Compliance Consulting environment
• Project management/delivery experience across regulatory change management, regulatory remediation, etc.
• Experience liaising/facing off with local regulators will be a plus
• SME knowledge across the various compliance topics in KYC, AML, Onboarding, CLM, Transaction Monitoring, Financial Crime, Sanctions, Data Quality/Privacy/Protection, etc.
• Relevant industry-standard certifications will be good-to-have (i.e., ICA, ACAMS)
• Excellent communication, interpersonal, and presentation skills , including PPT proficiency

We are working with a FinTech client specializing in providing bespoke Supply Chain Finance Platform Solutions to big anchor corporate clients.

This is a strategic and client-facing role in a fast-paced environment where things are constantly changing and evolving. The successful candidate is someone that has excellent communication skills with a strong hunger for problem-solving.

Responsibilities

• Work closely alongside Sales to understand client requirements, pain points, and origination to come up/put together bespoke end-to-end solutions for the client
• Work with the Technology team to come up with various solutions to structure the various products and platform capabilities to address the clients' needs
• Prepare and present proposals and solutions or sales pitches to the clients
• Maintain ongoing client relationships and provide support wherever needed

Requirements

• 3 to 5 years of experience in Transaction Banking, Trade Finance, Supply Chain Finance, or a related field
• Candidates with product management experience or working in a function supporting platforms will be ideal
• Strategic thinking with confidence in planning proposals and slides

Junior candidates are welcome to apply if they have strong knowledge in supply chain finance across any industry with a knack for providing solutions.