About the role
Lead compliance and risk consulting engagements focusing on AML/KYC, regulatory change management, and client lifecycle management for Southeast Asian markets, managing teams, financials, and business development.
ConsultingOnsiteConsulting
Key Responsibilities
- Identify key market trends and develop propositions for the Southeast Asian market
- Lead solution design and engagement delivery on R&C projects, engaging senior client stakeholders
- Supervise project teams across strategy, governance, process excellence, regulatory reform, and performance insights
- Assist clients throughout the full lifecycle of project implementation, integration, redesign, communication, and training
- Collaborate with client business units such as Compliance, Risk Management, IT, Internal Audit, Legal, Strategic Planning, Data, Analytics, and Finance
- Manage engagement financials to ensure profitability and meet margin targets
Requirements
- Support the team in its continuous learning and development to uplift the skillsets and ensure the relevance of skill sets to the latest market developments and demands.
- ## Professional Skill Requirements • ## Experience within a consulting (preferred) and/or banking firm is essential.
- ## More than 15 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.
- Familiarity with FATF, MAS 626, and other applicable laws and regulations.
- Certifications in ACAMS preferred.
- ## Experience as an ex-regulator, or extensive experience liaising with the regulators on matters arising from AML/KYC/CFT is a must.