Senior Consultant, Regulatory & Financial Risk

ACCA Careers; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Deloitte is seeking a Senior Consultant to join the Regulatory & Financial Risk practice in Southeast Asia, focusing on banking compliance, risk management, and regulatory affairs. You will advise clients, develop solutions, and contribute to governance initiatives within a dynamic, growth-oriented team.

You will engage with clients to deliver evidence-based analyses, transform compliance programs, and support audits while collaborating with cross-functional teams to drive practical results and

Qualifications

• Requires degree in Finance, Banking, Accounting, Law, Business Admin, Economics, or Risk Management.
• Minimum 3 years' experience in banking compliance, risk, AML, audit, or regulatory affairs.
• Professional certifications (e.g., FRM, ICA) are highly preferred.

Responsibilities

• Advise clients on regulatory compliance and risk management in banking.
• Develop solutions and value propositions for market.
• Oversee advisory, training, and knowledge management activities.
• Support audit engagement teams with regulatory matters.

Skills

Regulatory compliance

Risk management

AML

Auditing

Regulatory affairs

Analytical thinking

Communication skills

Teamwork

Independent worker

Problem solving

Education

Finance/Banking/Accounting degree

Job description

Deloitte is seeking a Senior Consultant to join the Regulatory & Financial Risk practice in Southeast Asia, focusing on banking compliance, risk management, and regulatory affairs. You will advise clients, develop solutions, and contribute to governance initiatives within a dynamic, growth-oriented team.

You will engage with clients to deliver evidence-based analyses, transform compliance programs, and support audits while collaborating with cross-functional teams to drive practical results and