Risk Services, Regulatory Advisory Generalist - Senior Manager

You will be a part of Regulatory Risk and Compliance in Risk Services, and you will experience a dynamic and fast-paced working environment. From potential start-ups to renowned local and global financial institutions, clients look to you for audit, regulatory, listing, private placement, corporate change and other business-related risk and compliance advice. Together we can build trust in the financial services space and solve important problems.

You’ll work as part of a team of subject matter experts and extensive industry experience, helping our clients solve their complex business issues from strategy to execution. Specific responsibilities include but are not limited to:

• Providing regulatory advice to financial services clients such as banks/payments/Fintech companies (remittance, merchant acquisition, money-changing etc.) on areas relating to risk, regulations and compliance.

• Conducting compliance reviews and internal audits, and formulating recommendations for processes and controls to better comply with regulatory requirements, regulators’ expectations and industry/market practices.

• Providing regulatory advice on areas such as licensing, regulatory reporting, compliance framework development and operationalizing regulatory change.

• Providing support to financial services audit engagements on regulatory and compliance reporting.

• Helping to build our Compliance Outsourcing Services.

• Working with our strategic alliance partner to formulate new services / product to the market (e.g. regulatory technology / platform).

• Working on business developments or new market opportunities (e.g. new clients, services, proposal formulation).

• Managing key stakeholder relationships, including communication of the scope of work, findings and observations, industry updates.

• At least 8 years of banking regulatory or external audit experience in a big 4 audit firm, regulator or financial institution. Previous employment with regulator(s) will be highly preferred.

• Good understanding of the banks/payments/Fintech companies (remittance, merchant acquisition, money-changing etc.) landscape.

• Experience in local MAS regulatory requirements preferred. This includes Banking Act, Payments Act, Individual Accountability and Conduct, Securities and Futures Act, Financial Advisers Act, amongst others.

• Experienced in performing internal audits or internal control reviews.

• Meticulous and attention to details, possessing an analytical and enquiring mind-set

• Professional, confident and highly motivated self-starter, with an ability to handle multiple engagements/projects in a fast pace environment with tight deadlines.Positive attitude to learn and strong team player.

• Possess strong values, personal integrity and emotional intelligence.