AML/KYC Risk & Compliance Consultant

PROTIVITI PTE. LTD.; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

Protiviti Singapore is seeking a Risk and Compliance Consultant with a passion for AML, KYC and FCC. You will research, interpret and advise clients on regulatory requirements from policy, operations and technology perspectives.

You will work on projects covering regulatory risk in financial institutions and non-regulated entities, focusing on policy development, vendor risk and enterprise risk management.

Qualifications

• Minimum 2 years of consulting or financial services experience.
• Strong understanding of Asia AML regulations incl. HKMA/JFSA.
• Analytical thinker with problem-solving and project management experience.
• Excellent written communication for policies and procedures.
• Able to maintain professionalism under high-stress situations.

Responsibilities

• Review, validate or develop compliance policies and procedures.
• Support applications for payments and capital market licenses.
• Evaluate tech-enabled risk management solutions and advise clients.
• Discuss industry trends and relevant regulatory solutions.
• Support project management and regulatory advisory activities.

Skills

Consulting experience

AML regulations Asia

Data analytics

Project management

Interpersonal skills

Business ethics

Policy writing

Stress management

Education

Graduate degree in Finance/Accounting/Economics

Job description

Protiviti Singapore is seeking a Risk and Compliance Consultant with a passion for AML, KYC and FCC. You will research, interpret and advise clients on regulatory requirements from policy, operations and technology perspectives.

You will work on projects covering regulatory risk in financial institutions and non-regulated entities, focusing on policy development, vendor risk and enterprise risk management.