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 seeking an experienced functional SAP FICO Consultant to join a world-leading Consulting firm on a 6-month project.

This position will be on a 6-month contract and we are open to remote candidates who will be required to travel to Singapore for workshops and trainings.

Responsibilities

• Configure and implement the various SAP FICO modules, including GL, AP, Controlling, etc.
• Analyze business requirements and translate them into appropriate configuration settings within the SAP FICO system
• Perform comprehensive testing of the configured FICO modules to ensure accuracy and functionality

Requirements

• At least 10 years of experience specifically in SAP FICO consulting across various industries
• Experience leading projects independently and with a team
• At least 3-4 greenfield implementations from end-to-end
• Candidates across varied industries are welcome to apply (including but not limited to Marine, Healthcare, Aviation, Telecom, Banking, Manufacturing)
• Bilingual proficiency in at least 2 of the following - i.e., English, Mandarin, Cantonese

We are working with a global bank-backed FinTech company whose product specialisation is in Supply Chain Finance Platform to hire a Product Solutions Manager.

Responsibilities

• Collaborate closely across internal stakeholders to gain in-depth understanding of the product/platform requirements
• Understand the respective market needs and trends across the Asia region to develop specific market solutions (go-to-market strategies)
• Keep track of and manage the Product Roadmap, Prioritization, and Developments
• Identify various client needs so as to develop new strategies or solutions from a platform/product perspective, and demonstrate platform capabilities for internal stakeholders and external clients
• Work closely with the technology team for the development or launch of new platform initiatives or functionalities
• Coordinate Request for Proposals (RFP) for the origination of new client mandates 

Requirements

• 5 years of relevant product or platform management experience from a bank or fintech specializing in digital platform
• Candidates with good domain/operational experience in the business of Supply Chain Finance or Trade Working Capital and looking to move into a Product Management role are welcome to apply
• Excellent powerpoint and excel skills

We are working with a leading Tech giant to hire an Information Security Risk Management professional to join a growing international team.

This position will primarily be focused on internal insider threat and DLP program.

Responsibilities

• Develop, establish, and maintain the firm's governance framework across all policies and standards pertaining to insider risk security
• Conduct, perform, and evaluate security risk assessments to identify any vulnerabilities or risks
• Work with business stakeholders to ensure that measures are implemented and integrated into internal processes
• Keep track of controls and its effectiveness in the management of security risks
• Support internal and external audits and ensure compliance in relation to NIST, ISO27001, GDPR, etc.
• Create and maintain risk registers, bearing strong interpersonal and stakeholder management skills to communicate firms' risk health to senior management

Requirements

• A minimum of 10 years of experience in information security with a strong risk/governance function from the banking or management consulting industry preferred
• A strong core in insider threat and DLP
• Professional certifications are good industry qualifications to have - i.e., CISM, CISSP
• Familiarity with ISMS and NIST Cybersecurity Framework
• Experience using various systems/solutions for monitoring (i.e., Splunk)

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.