
Consultant, Financial Services Consulting
- Singapore
- Permanent
- Full-time
- Leading engagements: Working with managers/ assistant managers to plan and execute internal audits and regulatory compliance reviews for financial institutions.
- Conducting assessments: Evaluating internal control frameworks and performing fieldwork to identify design and control gaps, ensuring compliance with both local and international regulations.
- Advising clients: Providing advisory services on critical GRC requirements and International regulations (including MAS) such as anti-money laundering (AML), TPRM, conduct, ethics, independence, and cybersecurity.
- Making recommendations: Analysing findings to recommend improvements to policies, procedures, and processes.
- Delivering excellence: Upholding professional standards and ensuring high client satisfaction in all assignments.
- Following frameworks: Executing internal audit engagements in accordance with established frameworks like the International Professional Practices Framework (IPPF) and the Institute of Internal Auditors' (IIA) Code of Ethics.
- Bachelor’s degree in Accountancy, Business, Finance, or equivalent professional qualification
- Minimum 1 to 3 years of relevant experience in an international public accounting firm or financial institution
- Knowledge of International and MAS Regulations (including, Banking Act, SFA, PSA, AML/CTF, Data Privacy)
- Experience in internal audit or risk or compliance department will be an added advantage.
- Deep passion in Governance, Risk and Compliance
- Highly motivated and possess good level of enthusiasm
- Possess strong interpersonal, communication and writing skills
- Able to work independently and as well as a team player
- Keen interest in the international development of the compliance profession
- Strong understanding of corporate governance, regulatory compliance, audit standards and accounting principles