Risk And Compliance Consultant

We are looking for a person who is genuinely interested in the AML, KYC, and FCC space with the ability to research, interpret and advise our clients on their everchanging regulatory requirement needs from a Policy, Operations and Technology perspective. You will work on varied projects covering all areas of Risk and Compliance in Regulated Financial Institutions and in general risk areas for non-regulated companies in areas such as ABC, vendor/third party risk and enterprise risk management. The Consultant is responsible for: · Reviewing, validating, or developing Compliance policies and procedures. · Supporting application for payments and capital market license for clients · Evaluating and recommending technology led solutions for risk management Adding valuable and creative suggestions to the proposal development process. · Developing the ability to discuss industry trends and the related solutions. · Supporting project management. REQUIRED GENERAL KNOWLEDGE & SKILLS · Up to 2 years’ experience in Consulting or the Financial Services Industry · Strong understanding of Asia AML regulations including HKMA , JFSA · Strong data analytical skills; creative problem solving;self-starter; previous project management experience. · Strong interpersonal skills to interact in team environment and foster client relationships. · High degree of business ethics and understanding of the need to safeguard highly sensitive confidential information. · Excellent written communication skills including the creation of policies and procedures. · Must be able to maintain professional demeanor and execute effectively in times of high stress. EDUCATIONAL & PROFESSIONAL CREDENTIALS · Graduate degree in Finance, Accounting, Economics, or equivalent. · Knowledge in one or more of the following areas: Regulatory Compliance, Financial Crime Compliance, Enterprise Risk Management. · Knowledge of banking, payments, insurance and/or asset management operations and products and the regulations affecting them. · Knowledge of Next Generation Regulatory Technology and Innovation used by Financial Services sector. · “Big 4” or other leading consulting experience preferred Note that only shortlisted candidates will be contacted to proceed on the next stage