A management consulting firm with a global presence is looking to appoint a Senior Manager (Director-level) to lead a Compliance & Regulations team. The individual will play a vital role in helping to drive the firm's growth through business development and career development of team members. If you have a strong entrepreneurial drive and are seeking autonomy in your next position, this role is for you.
Deliver project work, and produce proposals and other client materials, across a range of clients.
Produce proposals and other client material
Maintain up-to-date knowledge of regulations
Leverage on the global network of the business to partake in cross-selling initiatives and knowledge sharing.
Track developments in financial services industry
Develop brand in Asia (publish articles, blogs, networking, event speaker).
8+ years of relevant work experience in a consulting firm, a big 4 background would be ideal.
Management consulting experience
Deep expertise in at least one of the following areas: Ops risk, tech risk, compliance risk, regulatory licensing (i.e. HKMA, MAS, VB, SVF, SFC) and reporting, FCC, data privacy and independent assessment etc.
Project management experience involving internal stakeholders and third parties
Familiarity with local (MAS) and global regulatory landscape, with experience in delivery of assignments related to MAS.
Regulatory/Operational risk transformation: analysis of the impacts of regulation, organisation & processes compliance.
Knowledge on AML/KYC, data privacy, data quality, Technology risk, Regulatory compliance review, controls assessment etc.
Understanding of FinTech/RegTech
Professional qualifications (CPA, CFA, FRM, CAMS, CISA, CISSP, or other related ones) advantageous.
Internal Number: 11891551
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