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Compliance and Risk Consultant (Contract)

  • Singapore
  • Negotiable
  • Contract
  • Discipline:
  • Ref: 47462
Victoria Loh
We are working with a Global Corporate Solutions Provider of Consulting, Strategy, and Technology to look for a Compliance and Risk Consultant. 

This position will be on a 1-year contract. 

Responsibilities
  • 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 
Requirements
  • 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

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We are an inclusive organisation and actively promote equality of opportunity for all with the right mix of talent, skills, and potential. We welcome all applications from a wide range of candidates. Selection for roles will be based on individual merit alone.

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Compliance and Risk Consultant (Contract)

  • Singapore
  • Negotiable
  • Contract
We are working with a Global Corporate Solutions Provider of Consulting, Strategy, and Technology to look for a Compliance and Risk Consultant. 

This position will be on a 1-year contract. 

Responsibilities
  • 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 
Requirements
  • 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
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Supply Chain Finance Solutions Manager

  • Singapore
  • Negotiable
  • Permanent

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.

Apply Now