Job description

Due to our growth in Asia, we are looking for a Senior Consultant to join our Risk & Regulatory team in Singapore. As a Senior Consultant, you will help to build our expertise and guarantee the quality of delivery to ensure market-leading practices for our Singapore office, taking into account the global nature of our organisation and our clients.

Responsibilities:

• Manage and participate in projects within but not restricted to the Financial Services sector covering Private Banking & Wealth Management, Corporate & Investment Banking, Securities Services & Asset Management, Retail Banking and Insurance. 
• Conduct regulatory compliance review, internal control review, policies and procedures, risk and compliance advisory and other independent assessments as per the regulatory requirements
• Be hands on and contribute to the successful execution of client projects.
• Assist in the development of new intellectual property including leading-edge research on white papers, supporting the development of marketing materials, and assist in publishing articles
• Work closely with our other offices and leverage our global network to take part in cross-selling initiatives and widely share our knowledge

More experienced candidates will have these additional responsibilities:

• Independently drive the success of a work stream by directing activities, ensuring high quality deliverables, and timely submissions
• Managing a team of consultants by defining meaningful work packages, managing activities, and close mentorship
• Participate in business development activities including content development, proposal preparation, and sales presentations
• Share consulting best practices with the team

Specific areas of expertise:

Ideally, you would have project experience in one or more of these areas:

1. Understanding of regulatory requirements, such as Basel II/III/IV, HKMA and SFC rules, AML, GDPR, Data privacy, RegTech etc.
2. Regulatory compliance review
3. Independent assessment on E-banking, Technology risk management, and BCP
4. Risk & Compliance advisory
5. Risk management on market, credit and operational
6. Information security risk management