Senior Consultant - Risk and Compliance (Banking)

  • Competitive
  • Singapore
  • Permanent, Full time
  • Delfers Business Solutions Pte. Ltd. , EA Licence No: 17S8693
  • 16 Aug 17

This is an opportunity for a boutique-consulting house that advises clients within financial services and could be the right platform to work with some of the best and biggest companies globally.

You will be working on a variety of projects and delivering innovative solutions for the clients by understanding the clients systems, processes, culture and so on and move them to a more stable and compliant environment. Working across different teams, this will be a great avenue for learning, if you are looking for one.

Here you will be working on presentations for steering committee, write minutes of meetings, co-ordinate across business risk, markets, business managers and compliance teams. Building awareness on Conduct Risk within Market staff will be the main area of focus. 

We would like to hear from you if you have at least 3 years experience in Business / Operational risk and regulatory management control frameworks within Private banking specifically in the areas of cross-border, investment suitability, client due diligence, AML / KYC / Pricing disclosures

Alongside the above, you would definitely stand an advantage if you are familiar with control framework design and MAS, HKMA/SFC regulations.

While strong data analysis and statistics are mandatory skills, experience in data migration, familiarity with programming and analytical sandboxes such as Lavastorm are good to have skills.

Previous role as a Client Advisor / HR / Training will be an added advantage. 

Please revert with your updated CV for a confidential discussion to

Reg. No. - R1652612

EA license: 17S8693