Consultant - Risk and Compliance

Responsibilities:• Take ownership of the technical roadmap and architecture for enterprise Finance, Risk, and Compliance Systems (FRCS) platforms.• Lead the design and implementation of integration solutions, ensuring proper technical delivery and governance across ERP, EPM, GRC, and automation systems.• Guarantee system stability, performance, and compliance across all finance-related platforms.Qualifications:• Minimum of 8 years of experience in finance system integration, technical architecture, or leadership in ERP/EPM environments.• Proven expertise in SAP/Oracle integration, APIs, and middleware solutions (such as MuleSoft, Boomi, CPI, etc.).• Extensive experience in leading technical delivery for finance transformation initiatives or complex multi-system ecosystems.• In-depth understanding of financial data structures, FRCS processes, as well as security and compliance requirements.• Experience ensuring end-to-end data integrity across ERP, EPM, GRC, and reporting platforms, with a focus on compliance, audit readiness, and risk management for FRCS systems.• Ability to effectively collaborate with Finance, Risk, Audit, Technology, and third-party vendors.

Join a rapidly expanding technology-driven telecommunications company, dedicated to pioneering digital initiatives and platforms. As we grow, we seek talented individuals for various key roles to help design, maintain, and enhance next-generation solutions. This position provides a unique opportunity to engage with large-scale systems and cutting-edge technologies in a collaborative environment where your skills and ideas can truly make a difference.Key Responsibilities:Spearhead the design, optimization, and ongoing enhancement of Enterprise Finance, Risk, and Compliance Systems (FRCS) to foster transformation, streamline processes, and ensure robust financial governance.Guide functional design and implementation across essential finance processes (R2R, P2P, O2C, AA, FP&A).Lead ERP and consolidation transformation initiatives from initial requirements through to post-go-live support.Guarantee seamless financial data integration, facilitating accurate reporting and compliance.Integrate governance, internal controls, and audit requirements into system designs.Collaborate effectively with Finance, Risk, Audit, and Technology teams to align on strategic priorities.Drive continuous improvement, process optimization, and automation initiatives.Promote knowledge sharing and skill enhancement across Finance and Technology teams.Qualifications:Minimum of 8 years’ experience in finance systems or enterprise transformation, including leadership roles.Demonstrated success in delivering ERP and consolidation transformation programs.Deep understanding of end-to-end finance processes and internal controls.Expertise in system integration, data governance, and automated reporting.Proven ability to lead cross-functional collaboration and manage vendor relationships.

About AvePoint:At AvePoint, we are at the forefront of data management and governance, empowering over 21,000 customers globally to transform their digital workplaces across Microsoft, Google, Salesforce, and various collaboration environments. Our robust channel partner network consists of more than 3,500 managed service providers, value-added resellers, and systems integrators, with our solutions available in over 100 cloud marketplaces. Discover more at www.avepoint.com.We are dedicated to investing in our people. Our core values of agility, passion, and teamwork create an environment where you can thrive, make an impact, and shape your professional future. Unleash your potential with us!Job Summary:The Governance, Risk, and Compliance (GRC) team is a vital function within AvePoint, focusing on the integration of governance, risk, and compliance processes across the Enterprise Product Development (EPD) division. We are looking for a talented IT Security Operations Specialist to enhance and maintain our organization’s security posture through effective operational and compliance management tasks.

Join OKX as a Finance Systems Lead in our Group Consolidation team, where you will play a pivotal role in optimizing and managing our financial systems. You will be responsible for ensuring accurate financial reporting and consolidations, collaborating closely with various departments to streamline financial processes.

Join our dynamic team at ncs3 as a Consultant specializing in Governance, Risk, and Compliance (GRC). In this pivotal role, you will be responsible for advising clients on best practices to navigate regulatory landscapes, enhance risk management frameworks, and ensure compliance with industry standards.Your expertise will guide organizations in identifying potential risks and implementing effective strategies to mitigate them. You will collaborate with cross-functional teams to develop and execute comprehensive compliance programs that not only meet regulatory requirements but also foster a culture of integrity and accountability.

Join our dynamic team as a Senior Consultant specializing in Risk and Compliance, where you will leverage your expertise to provide strategic advice and solutions to our clients. This role involves assessing risk management frameworks, ensuring regulatory compliance, and developing robust compliance programs tailored to various industries.As a key player in our consultancy, you will collaborate with cross-functional teams to identify compliance gaps and recommend actionable strategies. Your analytical skills and attention to detail will be crucial in mitigating risks and enhancing our clients' operational resilience.

Role Overview The Technical Compliance Coordinator at Qantas Group helps ensure operations in Singapore meet strict compliance and technical standards. This role works closely with different teams to build, update, and maintain compliance frameworks that match regulatory requirements and recognized industry practices. Key Responsibilities Collaborate with departments to support compliance efforts across the organization Develop and implement compliance frameworks in line with current regulations Monitor technical processes to identify compliance risks Recommend practical strategies to reduce or address those risks Location Based in Singapore.

About AirwallexAirwallex is the premier unified payment and financial platform tailored for global enterprises. Our unique blend of proprietary technology and software empowers over 200,000 businesses, including notable names like Brex, Rippling, Navan, Qantas, and SHEIN, by providing fully integrated solutions for managing business accounts, payments, spend management, treasury, and embedded finance on an international scale.Established in Melbourne, our innovative team of over 2,000 professionals spans 26 global offices. With a valuation of US$8 billion, we are backed by top-tier investors including T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital. Join us in revolutionizing the future of global payments and finance.Attributes We ValueWe seek dynamic builders with entrepreneurial spirit who aspire to make a significant impact, accelerate their learning, and take true ownership of their work. You bring substantial expertise and sharp analytical skills, driven by our mission and operating principles. You thrive in fast-paced environments, make informed decisions, and possess a genuine curiosity to explore deeper.You value humility and collaboration, transforming innovative ideas into tangible products, and you have a track record of executing projects from start to finish. Utilizing AI to enhance productivity and solve problems efficiently is part of your toolkit. Here, you'll confront complex, high-stakes challenges alongside exceptional colleagues and advance your career as we shape the future of global banking. If this resonates with you, let’s create what’s next.About the TeamThe Financial Engineering team is committed to constructing and refining Airwallex's financial systems and processes through cutting-edge technology solutions, ensuring seamless integration and support for our corporate financial operations globally. We collaborate with Finance, Operations, and Corporate IT to support the systems that drive our business.Your ResponsibilitiesWe are searching for a Finance Systems Technical Program Manager to oversee the implementation and enhancement of our finance systems. This role will involve prioritizing and managing all IT finance-related systems projects and will be crucial in ensuring that our finance systems are robust, efficient, and aligned with business objectives.

NCS3 is hiring a Senior Manager, Cyber Risk & Compliance in Singapore. This position takes the lead in safeguarding client digital assets and ensuring compliance with industry regulations. Role overview The Senior Manager oversees risk management strategies and drives compliance initiatives. The focus is on protecting information systems while meeting regulatory requirements. What you will do Direct strategic risk assessments for client systems and business processes Create and improve compliance frameworks to align with regulatory standards Collaborate with teams throughout the organization to enhance cybersecurity practices

About AirwallexAirwallex is a revolutionary financial technology company, providing a unified payments and financial platform tailored for global enterprises. With our unique blend of proprietary infrastructure and cutting-edge software, we empower over 200,000 businesses worldwide—including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN—with fully integrated solutions for managing business accounts, payments, spend management, and treasury, as well as embedded finance on a global scale.Founded in Melbourne, our dynamic team of over 2,000 innovative tech professionals operates across 26 global offices. Valued at US$8 billion and supported by leading investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of transforming the future of global payments and finance. If you're eager to embark on the most ambitious journey of your career, we invite you to join us.Attributes We ValueWe seek builders with an entrepreneurial spirit who are driven to make a significant impact, accelerate their learning, and embrace true ownership. You should possess strong expertise in your field, exhibit sharp analytical skills, and be motivated by our mission and operating principles. You thrive in fast-paced environments, demonstrate sound judgment, and adopt a curious mindset, making decisions based on foundational principles while balancing speed and thoroughness.Humility and collaboration are key traits; you are adept at transforming innovative ideas into tangible products and possess a strong bias for action. Leveraging AI, you work smarter and resolve challenges more efficiently. Here, you'll confront complex, high-visibility issues alongside exceptional colleagues and advance your career as we redefine the future of global banking. If this resonates with you, let's create what's next together.About the TeamThe Risk Platform team at Airwallex is tasked with managing risk across all our products, including GTPN, PA, Issuing, Onboarding, and Account Takeover. As the risk landscape continually evolves and fraud becomes increasingly sophisticated, we are pioneers in risk management innovation.Our mission is to ensure the safety and security of Airwallex's products and services, establishing trust with businesses globally. We utilize advanced technologies, such as graph databases, machine learning, and large language models to enhance our strategic approach.Collaboration is essential as we work with other teams and customers worldwide to implement a comprehensive risk management strategy.

Role Overview Nium is looking for a Lead - Regulatory Compliance based in Singapore. This role shapes and manages compliance efforts to keep operations in line with global regulations. The position sets direction for compliance policies and procedures, ensuring the company meets legal and regulatory standards worldwide. What You Will Do Develop and implement compliance policies and procedures Oversee ongoing compliance initiatives across the organization Guide the team through complex regulatory requirements Support Nium’s commitment to operational integrity and regulatory excellence Location Singapore

About AirwallexAirwallex is a pioneering global payments and financial platform designed for businesses operating across borders. Our innovative blend of proprietary technology and software empowers more than 200,000 businesses, including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN, to seamlessly manage their business accounts, payments, spend management, treasury, and embedded finance on a global scale.Founded in Melbourne, our diverse team of over 2,000 talented professionals is spread across 26 offices worldwide. Valued at US$8 billion and supported by renowned investors such as T. Rowe Price, Visa, Mastercard, and Sequoia, Airwallex is at the forefront of shaping the future of global banking. If you're eager to embrace a challenging and rewarding career, we invite you to join us.Attributes We ValueWe seek dynamic individuals with entrepreneurial spirit who crave substantial impact, accelerated learning, and genuine ownership. You possess deep expertise in your field, apply sharp analytical thinking, and are driven by our mission and operating principles. You act swiftly with sound judgment, explore challenges with curiosity, and base decisions on foundational principles, striking a balance between speed and thoroughness.Collaboration and humility are key to your success; you transform innovative ideas into tangible products and excel at executing projects from start to finish. Leveraging AI, you work intelligently to tackle complex, high-stakes challenges alongside exceptional colleagues and advance your career as we redefine global finance. If this resonates with you, let's create the future together.About the TeamThe Product team at Airwallex consists of passionate innovators dedicated to developing customer-focused solutions that enable businesses to operate anytime, anywhere. We merge technical expertise with a profound understanding of our customers' needs to design and implement cohesive, intuitive, and scalable products. In our collaborative and fast-paced environment, we continuously iterate and push boundaries to deliver outstanding product experiences.We collaborate closely with legal, regulatory, compliance, product, engineering, and commercial teams to ensure Airwallex's growth is both safe and sustainable. Our responsibilities encompass regulatory reporting, financial crime compliance, enterprise risk management, data privacy, and much more, all within a rapidly changing global regulatory landscape.

IKEA Tampines seeks a Risk, Control & Compliance Manager based in Singapore. This position plays a key role in protecting the store’s operations by guiding risk management efforts and upholding compliance with regulatory standards. Building a workplace culture rooted in accountability and transparency is also a central focus. Main responsibilities Create and carry out risk management strategies that fit the needs of store operations Track and ensure compliance with all relevant laws and regulations Encourage a culture of accountability and openness across the organization Role focus This role centers on maintaining operational integrity, reducing risk, and supporting a transparent work environment at IKEA Tampines.

Role overview The Risk Team Lead will play a key part in safeguarding the Wise Platform in Singapore. This position shapes how Wise approaches risk management while helping the company work toward its mission of making international money transfers accessible for everyone. What you will do Lead and support a team dedicated to risk management for the Wise Platform. Protect the platform’s integrity and security through effective risk controls. Find the right balance between strong risk safeguards and a seamless experience for Wise users. Location This role is based in Singapore.

Join Wise as a Product Compliance & Risk Manager for the APAC region. In this pivotal role, you will ensure that our products comply with regulatory standards while managing risk effectively. You will collaborate with cross-functional teams to implement compliance strategies and mitigate potential risks. Your expertise will be vital in maintaining Wise’s reputation and ensuring a seamless experience for our customers.

About Adyen Adyen is the premier financial technology platform that delivers comprehensive payment, data, and financial solutions to industry leaders like Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses to achieve their ambitions through a single, powerful solution. We cultivate a high-performance culture where our employees are encouraged to take ownership of their careers. Our teams are made up of motivated individuals who embrace complex technical challenges at scale, working collaboratively to provide innovative and ethical solutions. Position Overview: Team Lead, Scheme Compliance We are seeking an accomplished professional to lead our Acquiring Card Scheme Compliance team in the APAC region, with a primary focus on our Singapore office. In this dynamic role, you will oversee compliance operations and ensure alignment with card scheme regulations while facilitating strategic business expansion. You will guide a team of compliance officers based in our Singapore and Tokyo offices, partnering closely with various teams to identify and mitigate risks for Adyen and our clients. This role involves representing Adyen at a range of external forums and contributing to key strategic initiatives. Key Responsibilities: Align team tasks and projects with the organization’s strategic objectives. Monitor team performance, address gaps, and communicate results effectively. Establish clear, achievable performance goals for team members that align with both personal and team objectives. Drive the team toward targets while maintaining high-quality standards and addressing deficiencies. Contribute to team deliverables when necessary to meet quality and timeline requirements. Represent the team across various workstreams to develop strategies that support compliant growth. Enhance knowledge management practices across the global organization. Manage escalations from senior management effectively. Advise internal stakeholders and coordinate with external stakeholders and auditors. Act as a champion for the Adyen Formula.

At AlixPartners, we tackle the most intricate and pressing challenges by swiftly transitioning from analysis to actionable solutions when it matters most, generating lasting value for businesses, their workforce, and the communities they impact. We prioritize understanding, respecting, and addressing the needs of our employees, clients, and communities, fostering an inclusive atmosphere. We firmly believe in the importance of diversity in enriching our experiences and are dedicated to the continuous improvement of our initiatives, policies, and practices. We hold ourselves accountable by cultivating an environment that promotes authenticity, growth, and equity for all.AlixPartners has adopted a hybrid work model designed to offer flexibility and support for our employees’ work-life balance. This model integrates both in-person engagements (at client sites or AlixPartners offices) and remote work. Travel is a component of this role, with the frequency depending on client requirements, team dynamics, and individual situations.What You’ll DoAs a Risk Advisory Intern at AlixPartners, you will be involved in diverse projects aimed at creating value and enhancing performance across various business life cycles. You will assist in high-stakes situations, working alongside seasoned professionals recognized for their expertise in dispute, risk, and compliance projects. Your contributions will be vital in driving measurable outcomes for our clients.Support consultants in executing projects related to disputes, risk management, and compliance.Collect, interpret, and analyze data using statistical methods.Conduct research and assist in project proposals and implementation.Fulfill additional duties as required.This role encompasses a variety of responsibilities that may evolve over time.

Role overview Wise is looking for a Senior Product Compliance & Risk Manager based in Singapore. This role focuses on keeping Wise’s products aligned with regulatory requirements and managing risk throughout Southeast Asia. The position works closely with teams across the company to build compliance frameworks, assess risks, and put practical strategies in place that support Wise’s goal of making money work for everyone.

Role PurposeAt Control Risks, our Digital Risks team leverages our extensive global presence and local expertise across 42 offices worldwide to empower our clients in navigating the dynamic threat landscape. We assist organizations in safeguarding their vital assets, effectively managing crises, and optimizing technology adoption for strategic advantage.The Principal will spearhead business development and consulting initiatives, enhancing our capabilities to assist senior stakeholders in addressing complex digital risk challenges. This role focuses on delivering impactful consulting results and supporting the growth of high-performing teams within the Digital Risks practice.Key ResponsibilitiesStrategic Advisory & Client Leadership• Act as a trusted advisor to senior executives and boards, offering strategic insights on digital risk, resilience, regulatory requirements, and emerging technology threats.• Simplify complex technical and risk concepts into actionable recommendations for non-technical audiences.• Lead the creation and presentation of executive briefings, strategic assessments, and transformation roadmaps aligned with clients’ long-term risk and security strategies.Digital Risk, Cybersecurity & Technology Advisory Delivery• Manage and guide intricate consulting projects focused on digital risk, cybersecurity, technology governance, and organizational resilience.• Oversee maturity assessments, control reviews, and risk analyses using recognized industry frameworks and regulatory models.• Deliver actionable, practical, and business-aligned recommendations to enhance clients’ risk management and resilience profiles.• Ensure high-quality standards and clarity in all deliverables through rigorous quality assurance and oversight.Regulatory, Governance & Compliance Advisory• Counsel clients on regional and global regulatory requirements concerning cybersecurity, data governance, technology operations, and third-party risk.• Collaborate with external specialists to integrate their expertise into comprehensive advisory solutions.Risk, Crisis & Incident Advisory Support• Provide senior-level support during digital incidents, investigations, or technology-related crises.• Employ crisis management principles, stakeholder communication strategies, and risk assessment methodologies to assist clients in navigating disruptive events.• Facilitate scenario planning, simulation exercises, and initiatives aimed at building resilience.Leadership of Consulting Engagements• Supervise multiple concurrent projects, ensuring consistent quality, methodological rigor, and high client satisfaction.• Lead project teams effectively to achieve strategic objectives.