Compliance Manager/consultant

Singapore, Singapore

Job Description


The Opportunity

  • Opportunity to work in an IT Industry
  • Working hours: Mon - Fri (9:00 AM-6:00 PM)
  • Job type: Contract, 12 months extendable
Adecco is currently partnering with IT industry based in Singapore. We are now looking for an energetic and highly motivated individual to work at the intersection of customer and partners in this fast growing industry.Responsibilities:We live in an increasingly volatile and complex world. Risks and threats are emerging at an accelerated pace and are increasingly interconnected. These include climate change, geopolitical instability, financial market volatility, supply chain disruption, technology advancement, and data privacy and protection regulations, to name a few. Acting with urgency and integrity require organizations to both transform their ability to anticipate, address, recover from risks. Risk management and compliance as a discipline and topic agenda is gaining the attention of the c-suite, boardroom, and regulators alike. Digital Risk & Compliance (DRC) professionals help clients with address these requirements, partnering with clients across various levels of organizations.Top 3 MUST have skills: Engagement Management
  • Manage project work or selected work streams in service line
  • Work on Risk and Compliance (AML/KYC/Financial Crime) projects, often in roles such as PMO or Functional Business Analysts (FBAs).
  • Supervise a project team in all components of strategy and governance, process excellence and integration, regulatory reform, performance insights and execution
  • Assist clients throughout the full lifecycle of project implementation, integration business process redesign, communication and training, etc
  • Work with client\'s business units, including Compliance, Risk Management, IT, Internal Audit, Legal, Strategic Planning, Analytics and Finance to gain thorough understanding of the corporate risk processes and procedures development
  • Identify, define and document complex business specifications for risk platforms and procedures
Business Development
  • Maintain contact with client management, assume leadership role in pursuit teams, and participate in all aspects of the proposal development process
Domain Development
  • Lead/ assist in the development of new intellectual capital for Accenture, conduct leading edge research on white papers, support development of marketing collateral, and assist in publishing articles in industry periodicals
Professional Skill Requirements
  • Experience within a consulting (preferred) and/or banking firm is essential.
  • Between 3 to 10 years of relevant work experience in any of the areas below:
o Regulatory change management focused on implementation of new regulatory requirements from local/global regulatory bodies and/or remediation of regulatory gaps.Experience in managing regulatory engagement will be a pluso 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.o 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.o Certifications in ACAMS or ICA Diplomas and/or accredited trainings in Data Governance / Data Privacy (PDPA, GDPR) / Data Quality (BCBS 239).
  • Proven track record in project delivery and change management.
  • People management skills, with proven experience in leading teams, will be expected of Managers.
  • Excellent communications skills, and proficiency in MS suite, particularly Powerpoint.
  • Keen attitude to learn new skills, positive team player People Development
  • Managers are expected to perform role of counselor and coach, provide input and guidance into staffing process, actively participate in staff recruitment and retention activities, and actively participate in building a practice and training in service line
Next Step:Prepare your updated resume (please include your current salary package with full breakdown such as base, incentives, annual wage supplement, etc.) and expected package.Simply click on \'Apply here\' to drop your resume or send to saghana.sithara@adecco.comAll shortlisted candidates will be contacted.Saghana SitharaRegistration Number: R1550224Saghana Sithara
Direct Line: 6697 7876
EA License No: 91C2918
Personnel Registration Number: R1550224

Adecco

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Job Detail

  • Job Id
    JD1455700
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned