Senior Risk & Compliance Consultant – Financial Crime

Protiviti Pte Ltd

Singapore

On-site

SGD 60,000 - 90,000

Full time

2 days ago

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Job summary

Protiviti Singapore seeks an experienced Risk & Compliance Senior Consultant to join our team in Singapore. You will advise clients on evolving regulatory requirements across policy, operations and technology, with a focus on financial crime compliance (AML, ABC, Fraud).

You will support client engagements, review policies, assess controls, and contribute to regulatory applications. The role requires strong analytical ability, leadership on projects, and excellent written communication to

Qualifications

Up to 4 years of experience in Consulting or the Financial Services Industry.
Strong analytical skills with a creative problem-solving mindset.
Excellent interpersonal skills to interact with and lead teams while fostering client relationships.
High degree of business ethics and understanding of safeguarding confidential information.
Exceptional written communication skills, including the creation of policies and procedures.

Responsibilities

Project support for client engagements (e.g., AML audits, client file remediation).
Discuss industry trends and develop related risk & compliance solutions.
Review, validate, or develop compliance policies and procedures.
Assist clients in regulatory applications for Payment Services and Capital Market Licenses.
Provide technology recommendations to support risk management and proposals.