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Multinational Consultancy – Risk & Compliance Consulting (Multiple Headcounts)

The Edge Partnership Singapore
Posted 1 hour ago Permanent S$156k - S$156k

Multinational Consultancy – Risk & Compliance Consulting (Multiple Headcounts)

S
Posted by
Shingo Wong
Recruiter

An established consultancy is rapidly growing its Risk & Compliance team and is currently hiring multiple headcounts across various seniority levels.

The team focuses on risk and compliance consulting for the financial services sector spanning across banking, payments, fintech, insurers and asset managers.

Some of the key responsibilities will include:

  1. Advise clients on regulatory compliance, AML/KYC and evolving regulatory requirements.
  2. Manage compliance remediation programs to ensure regulatory obligations are met.
  3. Conduct regulatory reviews, risk assessments, compliance assurance to ascertain controls in place are robust and in line with market best practices.

To be eligible for this role you will require:

  1. Consultant to Senior Consultant – 2 to 5 years of experience in financial services risk and compliance consulting.
  2. Manager – 5 to 10 years.
  3. Senior Manager – 10 years or more.
  4. Demonstrate a strong understanding on the local regulatory regime and good working knowledge of the financial services sector.
  5. Well versed in stakeholders’ management, especially senior client relationships.

Please contact Shingo Wong by emailing your cv directly in word format with job - reference no. JOB-16876 to Shingo@theedgepartnership.com.

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

By submitting your application, you acknowledge that your personal information may be processed using secure recruitment technologies, including AI-assisted tools, for recruitment, assessment, interview documentation, candidate representation, and related business purposes. Further information is available in our Privacy Policy.

EA License Number:16S8131

Recruiter License Number: R1545180

Job ID  JOB - 16876
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Singapore
HR & Recruitment
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