Job Description

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The Company
We are seeking a Manager-level professional to support a strategic engagement with a leading financial services client. The project focuses on Virtual Account Management (VAM), beginning with an audit of wire payments and potentially extending to merchant services and trade finance. The role requires a senior consultant who can lead client discussions, navigate multi-regional differences in VAM implementation, and provide regulatory and risk insights around payments.
The Role

• Lead the review of Virtual Account Management, with initial emphasis on wire payments
• Assess compliance with travel rule requirements, EU transfer obligations, and other payment regulations
• Evaluate regional variations in VAM product design and implementation, highlighting gaps and inconsistencies
• Identify risks, regulatory issues, and process weaknesses within current frameworks
• Provide practical recommendations to strengthen compliance and payment controls
• Manage client interactions, drive workstreams, and ensure milestones are delivered
• Support exploration of future audit areas such as merchant services and trade finance

Your Profile

• Manager-level (or above) experience in consulting, risk, compliance, or audit within financial services
• Strong knowledge of payments and transaction banking, with hands-on exposure to wire transfers and Virtual Account Management
• Familiarity with regulatory frameworks, including the travel rule and EU-specific transfer requirements
• Proven ability to operate across multi-region environments with differing product implementations
• Strong stakeholder management, communication, and presentation skills
• Experience leading client-facing projects with accountability for delivery and quality
• Availability to start immediately and commit to the 6-month engagement.

Apply Today
Please send your resume, in WORD format only and quote reference number Ref No GO13301835, by clicking the apply button. Please note that only short-listed candidates will be contacted.
Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence No.: 07C5595 | Gabriela De Brito Lopes Prestes Oxby EA Registration no.: 1989404
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Skills Required