Job description
Following our growth in Asia, we are growing our Risk and Regulatory Compliance team in Singapore.
Responsibilities:
• Support team and managers in Risk and Regulatory Compliance projects and Advisory Work:
• Undertake various client engagements and ensure consistent delivery of superior client service; this includes leading and assuming responsibility for high quality deliverables while respecting established time-frames and budgets.
• Participate in the delivery of regulatory consulting projects including AML, KYC, Sanctions, Transaction Monitoring, FATCA etc.
• Support projects in reviewing and developing compliance frameworks, policies and procedures to address regulatory changes or remediate identified weaknesses
• Work with clients and stakeholders on regulatory requirements
• Develop and distribute articles on emerging regulatory topics Qualifications
• Stay up to date with the latest AML and sanctions regulations, industry trends, and emerging risks, and proactively advise clients on necessary adjustments to their compliance programs
• Collaborate with cross-functional teams, including legal, risk management, and technology, to ensure effective integration of AML and sanctions controls across the organization
• Prepare and present reports and recommendations to clients' senior management and regulatory authorities, as needed
Qualifications
Qualifications
Additional information
ADDITIONAL INFORMATION
Sia is an equal opportunity employer.
All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs.
Sia is an equal opportunity employer.
All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs.