Strategic Risk & Compliance Advisor (AML/KYC)

PROTIVITI PTE. LTD.; Singapore; On-site; SGD 65,000 - 85,000; Full time

Job summary

A consulting firm in Singapore is seeking a Senior Consultant in the AML, KYC, and FCC space. The role involves reviewing compliance policies, supporting project management, and advising clients on regulatory needs. Candidates should have a graduate degree in finance, accounting or economics, and up to 2 years of experience in consulting or financial services. Strong analytical and interpersonal skills are a must, along with excellent written communication abilities. The position offers a dynamic work environment in a highly confidential atmosphere.

Qualifications

• Up to 2 years’ experience in Consulting or the Financial Services Industry (Consultant).
• High degree of business ethics and understanding of highly sensitive information.
• Must maintain professionalism under stress.

Responsibilities

• Review and validate Compliance policies and procedures.
• Support application for payments and capital market licenses.
• Evaluate technology-led solutions for risk management.
• Discuss industry trends and related solutions.
• Support project management.

Skills

Analytical skills

Creative problem solving

Project management experience

Interpersonal skills

Written communication

Education

Graduate degree in Finance, Accounting, Economics, or equivalent

Job description

A consulting firm in Singapore is seeking a Senior Consultant in the AML, KYC, and FCC space. The role involves reviewing compliance policies, supporting project management, and advising clients on regulatory needs. Candidates should have a graduate degree in finance, accounting or economics, and up to 2 years of experience in consulting or financial services. Strong analytical and interpersonal skills are a must, along with excellent written communication abilities. The position offers a dynamic work environment in a highly confidential atmosphere.