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Financial/Regulatory Risk Consultant/Senior Consultant/Manager

Date:  07-Nov-2022
Service Line / Portfolios:  Regulatory & Legal Support

Singapore, Singapore, SG

What impact will you make?


At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our clients, people and community. Whatever your aspirations, Deloitte offers you a highly inclusive, collaborative workplace and unrivalled opportunities to realize your full potential. We are always looking for people with the relentless energy to push themselves further, and to find new avenues and unique ways to reach our shared goals.


So what are you waiting for? Join the winning team now. 


Work you’ll do


  • 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.


Your role as a leader


At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We expect our people to embrace and live our purpose and shared values, challenging themselves everyday to identify issues that are most important to our clients, our people and the communities, and to make an impact that matters. In addition to living our purpose, Consultants/ Senior Consultants across our Firm are expected to:


  • Understand the expectations set and demonstrates personal accountability for keeping own performance on track.
  • Understand how our daily work contributes to the priorities of the team and the business.
  • Demonstrate strong commitment to personal learning and development.
  • Actively focus on developing effective communication and relationship-building skills, with stakeholders, clients and team.
  • Work effectively in diverse teams within a highly inclusive team culture where everyone is supported, respected and recognized for their contribution




  • 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


Due to volume of applications, we regret only shortlisted candidates will be notified.


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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