About the role
AI summarisedJoin our Risk Services practice to advise financial services clients on complex risk, regulatory, and compliance matters. You will help clients build trust in the financial services space by developing robust internal controls, optimizing compliance policies, and mitigating risks from cybersecurity to supply chain breaks.
ConsultingOnsite
Key Responsibilities
- Provide regulatory advice to financial services clients (banks, payments, Fintech) on risk, regulations, and compliance matters.
- Conduct compliance reviews and internal audits, formulating recommendations to enhance adherence to regulatory requirements and industry best practices.
- Advise on licensing, regulatory reporting, compliance framework development, and operationalizing regulatory change.
- Support financial services audit engagements concerning regulatory and compliance reporting.
- Assist in building Compliance Outsourcing Services and collaborating with strategic partners on new service offerings (e.g., RegTech).
- Contribute to business development by identifying new market opportunities and formulating service proposals.
- Manage key stakeholder relationships, including communicating scopes of work, findings, and industry updates.
Requirements
- At least 2 years of banking regulatory or external audit experience.
- Experience gained in a Big 4 audit firm, regulator, or financial institution.
- Good understanding of banks, payments, and Fintech companies (remittance, merchant acquisition, money-changing, etc.).