Financial Crime Compliance Consultant/senior Consultant jobs at Ey in Singapore, Singapore
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Singapore
Singapore
139 jobs found
01.07.2024
EY
EY Financial Crime Compliance Consultant/Senior Consultant Singapore, Singapore
Good understanding of economic or market issues and the ability to interpret their impact on clients. Possess strong interpersonal and teaming skills. Leverage technology to continually learn, improve service delivery...
Compliance Frameworks – understanding of core compliance functions and related technology applications addressing compliance risk assessment, policy management, testing, monitoring and surveillance and reporting. Regulatory gap assessments and remediation. Provide...
Development and validation of credit risk models in Retail/ Commercial/ Corporate banking. Development of innovative risk models using artificial intelligence, machine learning and deep learning techniques and alternative data for...
Market research and industry benchmarking. Valuation, pricing and product development. Regulatory changes, including Risk-Based Capital, Solvency II and IFRS. Merger & Acquisitions (M&A) and due diligence projects. Actuarial audits and...
Executing Job planning: Conducting research on client background and risks, propose tailored audit work program and audit time schedules, coordinate with client on kick off meeting with client and other...
Experience in delivering multiple security projects and solutions across one or more of the following domains: (Information Security domains: Cyber Program Management, Cyber Threat Management, Identity & Access Management, Data...
Design, assessment, and benchmarking of financial risk management policies and frameworks covering a range of risk domains such as credit risk, market risk, operational risk, liquidity risk, climate risk, and...
Good understanding of economic or market issues and the ability to interpret their impact on clients. Possess strong interpersonal and teaming skills. Leverage technology to continually learn, improve service delivery...
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