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Financial/Regulatory Risk Consultant/Senior Consultant

Date:  24-Nov-2021
Service Line / Portfolios:  Regulatory & Legal Support

Singapore, Singapore, SG


  • Support senior team members in delivering Financial Industry Risk & Regulatory advisory projects, including compliance and/or risk governance framework, policies, methodologies, tools, and systems assessment/design/implementation
  • Work in collaborative teams to analyze Client’s issues and to interview key personnel
  • Liaise with Client’s executives and external banking professionals as required
  • Advise financial services clients such as banks/asset management companies/payments/fintech companies on areas relating to compliance and/or financial risks.
  • Provide regulatory advice on areas such as licensing, regulatory reporting, compliance framework development/enhancements, financial risk management framework development/enhancements, and implementation of regulatory change.



  • Minimum 5 years of experience working with financial institutions or banks, preferably in the area of regulatory compliance and/or financial risk management
  • Good knowledge of the Singapore financial industry (e.g. business activities, strategic dimension, key challenges, regional players, etc).
  • Understanding of and experience in either:
  • Singapore financial regulatory requirements, including banking, capital markets, financial advisory, and/or payment services.
  • financial risk management industry-leading practice and prudential risk regulations, including BCBS 239 (risk data) as well as Basel III (e.g. IRB, ICAAP), from the perspectives of both technical impacts (e.g. quantitative elements, methodologies, and models) and business implications (e.g. governance, processes, systems, profitability)
  • Technical understanding of risk data systems and environment, i.e. data taxonomy, data lineage, and data quality management is a bonus
Requisition ID:  53425

In Singapore, the services are provided by Deloitte and other related entities in Singapore("Deloitte in Singapore"), which are affiliates of Deloitte Southeast Asia Ltd. Deloitte Southeast Asia Ltd is a member firm of Deloitte Touche Tohmatsu Limited. Deloitte in Singapore, which is within the Deloitte Network, is the entity that is providing this Website.

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