Job Description
Job description
Following our growth in Asia, we are growing our Risk and Regulatory Compliance team in Singapore.
Responsibilities:
• Support team and managers in Risk and Regulatory Compliance projects and Advisory Work:
• Undertake various client engagements and ensure consistent delivery of superior client service; this includes leading and assuming responsibility for high quality deliverables while respecting established time-frames and budgets.
• Participate in the delivery of regulatory consulting projects including AML, KYC, Sanctions, Transaction Monitoring, FATCA etc.
• Support projects in reviewing and developing compliance frameworks, policies and procedures to address regulatory changes or remediate identified weaknesses
• Work with clients and stakeholders on regulatory requirements
• Develop and distribute articles on emerging regulatory topics Qualifications
• ...