Job Description

Digital Risk & Compliance (DRC) professionals transform the risk, regulatory and compliance management function from a series of isolated transactions to one of strategic scope and importance, encompassing all aspects of the entity, including investment, financing and operating decisions.

Job Scope:
Engagement Management * Manage project or project work streams in compliance strategy and governance, process excellence and integration, regulatory reform, performance insights and execution.

• Assist clients throughout the full lifecycle of project implementation, integration of business process redesign, communication and training, etc.
• Work with clients\' business units and functions, including but not limited to Compliance, Risk Management, Technology, Internal Audit, Legal, Strategic Planning, Data, Analytics and Finance to gain a thorough understanding of the compliance onboarding and ongoing monitoring policies, processes and procedures.
• Identify, define, and document complex business specifications for compliance platforms and procedures.
• Manage project risks, project financials, deliverables and client buy-in.

Business Development * Maintain contact with client management, assume leadership role in pursuit teams, and participate in all aspects of the proposal development process, as required.

Domain Development * Lead / assist in the development of new intellectual capital for the organization, conduct leading edge research on white papers, support development of marketing collateral, and assist in publishing articles in industry periodicals.

People Development * Perform the role of counselor and coach, and actively participate in building a practice and training in the organization\'s DRC service line, as required.

Job Qualifications:
1. Degree in Technology, Information Systems, Business Management, or equivalent
2. Experience within a consulting and/or banking firm is essential
3. 8 - 12 years of relevant work experience in any of the areas below:

• Regulatory change management focused on implementation of new regulatory requirements from local/global regulatory bodies and/or remediation of regulatory gaps.
• Client Lifecycle Management, inclusive of Know-Your-Client (KYC) onboarding, risk rating, ongoing account reviews, Transaction Monitoring. Familiarity with FATF, MAS 626, sanctions, and other applicable laws and regulations.
• Experience as an ex-regulator and/or experience liaising with the regulators on matters arising from AML/CFT, KYC, fraud, data privacy, conduct and technology risks.
• Certifications in ACAMS or ICA Diplomas and/or accredited trainings in Data Governance / Data Privacy (PDPA, GDPR) / Data Quality (BCBS 239).

4. Experience in project delivery and change management, including team management.
5. Excellent communications skills to influence senior stakeholders.
6. Excellent and agile problem-solving skills.
7. Experience in analytics is a plus.

Bernice Mae Nocum Rallonza EA License No.: 02C3423 Personnel Registration No.: R1442141

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