Compliance Specialist | Contract

Location Singapore
Discipline Information & Communications Technology
Job Reference BBBH137918_1714384578
Salary Negotiable
Consultant Name Bernice Mae Nocum Rallonza
Consultant Email
Consultant Contact No. 65515576
EA License No. 02C3423
Consultant Registration No. R1442141

Risk, Regulation & Compliance (RR&C) professionals transform the risk 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 work or selected work streams in Risk, Regulation & Compliance (RR&C) service line.
  • 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 the organization, conduct leading edge research on white papers, support development of marketing collateral, and assist in publishing articles in industry periodicals.

Job Qualifications:

  • Degree in Business, Information Systems, or equivalent
  • Preferably with experience in a consulting, and/or banking firm is essential.
  • Between 3 to 10 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. Experience in managing regulatory engagement will be a plus.
    • Client Lifecycle Management, inclusive of Know-Your-Client (KYC) onboarding, risk rating, ongoing account reviews, and 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).
  • Proven track record in project delivery and change management.
  • Excellent communications skills, and proficiency in MS suite, particularly Powerpoint.

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

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