Job Description

Title: Risk Advisory Associate - Regulatory and Legal Support

Our clients look to Deloitte\'s Risk Advisory expertise to help them deal with a range of issues - the complexity of managing compliance, safely and securely exploiting the power of data and technology, anticipating and responding to adversity and avoiding fraud, waste, and abuse.

Our Regulatory and Legal Support practice comprises Regulatory & Compliance, Financial Industry Risk & Regulatory and Financial Crime.

Regulatory and Legal Support. We help clients in regulated industries, such as Life Sciences, Health Care, and Energy, develop strategies, structures, and processes that to enable a proactive assessment of regulatory trends and their impacts on business models; assist them in aligning their business model to a changing regulatory environment; and allow them to improve oversight of regulatory and compliance risk in a cost-efficient manner. The compliance programs and obligations we focus on here are across non-FSI industries to help clients solve their regulatory strategy, compliance and response needs. We help clients assess, design and implement governance, processes, models, data and technology, and reporting related to capital, liquidity and treasury risk management and structural efficiency of the organization.

Financial Industry Risk & Regulatory. We help financial industry clients through services designed to drive down cost and improve efficiency of existing compliance frameworks and while assisting in designing, assessing, and transforming enterprise compliance programs to preserve organizational value. Clients may be the subject of a regulatory action or may have identified gaps in their regulatory compliance processes and/or systems. In such cases, we help clients by assessing the causes of compliance failures; deploying data and analytics to analyze the potential injury or harm; identifying the appropriate remediation approaches; and implementing remediation programs. We help clients to assess, design and implement governance, processes, models, data and technology, and reporting related to liquidity, market, operational and credit risk management. We help organizations assess, design and implement legal entity and booking model structures in order to optimize returns on capital and meet relevant regulatory and business drivers. We help clients assess and evolve their values, beliefs, tone, conduct, and understanding of risk culture.

Financial Crime. In complex and interconnected financial and economic systems, the pressure to tackle Financial Crime has never been greater with strong expectations from public opinion and supervisory resolve. Deloitte is at the forefront of the fight against Financial Crime and is assisting the world\'s leading financial institutions and other exposed sectors in Financial Crime Risk Management programs, as well as analyzing financial crimes. We enable banks to comply with financial crime regulations in line with local as well as global regulatory landscape. Our services span across all areas of financial crime and cover end to end compliance program design and development involving gap assessments, response and mitigation plan, providing shared services and implementation of compliance solutions using leading edge technologies to effectively address and manage financial crime risks. We also work with clients to enhance and optimize their compliance programs to achieve efficiency and reduce overall costs.

Asia Pacific Centre for Regulatory Strategy (ACRS). As financial services regulators and legislators respond to the unpredictable global economic, business, and geo-political landscape - as well as the introduction of new technologies and digital platforms - they will continue to reshape today\'s operating frameworks, creating a growing list of challenges for many firms operating in the region. Through regular dialogue with financial institutions, trade associations, and other regulatory stakeholders, the ACRS helps Deloitte\'s clients stay ahead of evolving regulatory trends and understand what actions can be taken. With regional hubs in the Americas, Asia Pacific, and EMEA, the ACRS combines the strength of Deloitte\'s network of experienced risk, regulatory, and industry professionals - including a deep roster of former regulators, industry specialists, and business advisers - with a rich understanding of the impact of regulations on business models and strategy.

Requirements

Bachelor degree in Accountancy, Business, Legal and equivalent.

Excellent communications and inter-personal skills, and passion to deliver quality work

Requisition ID: 99972

In Singapore, the services are provided by Deloitte and other related entities in Singapore("Deloitte in Singapore"), which are affiliates of Deloitte Southeast Asia Ltd. Deloitte Southeast Asia Ltd is a member firm of Deloitte Touche Tohmatsu Limited. Deloitte in Singapore, which is within the Deloitte Network, is the entity that is providing this Website.

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