Consultant - Risk and Compliance

Join our dynamic team as a Consultant specializing in Risk and Compliance at sia. In this role, you will leverage your expertise to provide strategic guidance to our clients, helping them navigate complex regulatory landscapes and enhance their compliance frameworks. You will work collaboratively with cross-functional teams to identify risks, develop mitigation strategies, and ensure adherence to industry standards.

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.

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.

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.

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

At AlixPartners, we tackle the most intricate and vital challenges by swiftly transitioning from analysis to action, especially when it matters most. Our mission is to create enduring value for companies, their employees, and the communities they serve. We prioritize understanding, respecting, and honoring the needs of our employees, clients, and communities, fostering an inclusive environment. We are committed to the ongoing enhancement of our initiatives, policies, and practices, recognizing the immense value that diversity brings to our collective experiences. Our accountability lies in providing a space that encourages authenticity, growth, and equity for everyone. AlixPartners has adopted a hybrid work model that promotes flexibility and supports our employees’ integration of work and personal life. This hybrid approach includes a combination of in-person engagements (either at client sites or AlixPartners offices) alongside remote work. Travel is an integral aspect of this role, with frequency varying based on client needs, team dynamics, and individual situations.What You Will Do Our forensic accounting practice leverages expertise in accounting, financial, and data analysis to assist clients in navigating their most pressing issues. Service examples include:Forensic Audits Comprehensive forensic audits and evaluations related to financial misstatements and asset misappropriation.

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.

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.

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.

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.

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.

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.

Join our dynamic team at NCS as an IT & Technology Audit and Compliance Consultant! We are looking for individuals who are passionate about exceeding expectations and seamlessly integrating technology with people. If you are driven to make a difference, we would love to connect with you!Your Role and Objectives:Assess relevant updates on standards, policies, directives, and guidelines from the Client, ensuring project teams adhere to these requirements.Facilitate the Annual Self Attestation for project teams to evaluate compliance status, monitor remediation efforts until resolution, and provide timely reports to the Client.Plan and execute Independent Reviews (IT process audits) on designated Applications/Infrastructure, with Client approval, to identify gaps and areas for improvement, including tracking and reporting remediation progress until closure.Conduct quarterly workshops for project teams to discuss commonly utilized policies, directives, and audit findings to improve compliance and raise awareness.Offer guidance to project teams on inquiries related to standards, policies, and directives.Provide advisory and quality assurance to project teams and stakeholders regarding their responses, evidence, remediation strategies, and compliance declarations during external audits.Recommend and implement initiatives to enhance audit methodologies and improve compliance preparedness.

Join Adyen as a CDD Risk Analyst in the Onboarding team and play a crucial role in enhancing our customer onboarding processes. You will focus on Customer Due Diligence (CDD) and risk assessment, ensuring compliance and maintaining the integrity of our operations. This position offers an exciting opportunity to engage with a diverse range of customers while contributing to a fast-paced and dynamic environment.

Join a prestigious global technology firm as an Intelligence Analyst, where you will play a critical role in providing first-line support for employee travel and events. You will engage in real-time monitoring, assist travelers, perform horizon scanning, and offer technical intelligence support. This position is pivotal in ensuring effective triage, escalation, and communication during evolving situations.As part of a dedicated global team, you will provide 24/7 coverage for our clients, which may require working on weekends and holidays based on the schedule established by the team.Key Responsibilities:Monitor travel-related developments affecting employees, including executives.Deliver first-line assistance to travelers and facilitate issue resolution.Coordinate secure transportation and vetted third-party vendors.Support pre-trip advisories, briefings, and connect with travelers.Assist with travel-related incidents and provide support for distressed travelers.Review upcoming events and prepare situational summaries, including geofencing, tactical intelligence, and weather assessments.Conduct targeted monitoring during event periods and escalate any concerns.Establish and manage mass-notification groups for events.Monitor real-time alerts, evaluate their relevance, and escalate according to established workflows.Draft concise alerts, situation updates, and rapid assessments.Provide on-demand support to internal intelligence teams.

Join our dynamic team as a Senior Consultant in Financial Services, specializing in Regulatory & Compliance. In this pivotal role, you will leverage your expertise to advise clients on navigating complex regulatory landscapes, ensuring compliance with local and international standards. You will play a key role in delivering insightful analyses, developing tailored solutions, and fostering strong client relationships.

Welcome to Adyen Adyen stands at the forefront of financial technology, offering a comprehensive suite of payment, data, and financial solutions for industry leaders such as Meta, Uber, H&M, and Microsoft. We empower businesses with the tools they need to thrive in a competitive landscape. Our company culture is built on ambition, providing our employees with the environment and support necessary to excel in their careers. We are a team of motivated individuals who tackle complex technical challenges collaboratively, crafting innovative and ethical solutions that enable businesses to reach their goals more swiftly. Position Overview: Payment Risk Operations Analyst In our pursuit of sustainable business practices, it is crucial for us, as a financial institution, to maintain a keen understanding of our customers’ activities and ensure compliance with payment regulations and our risk appetite. The Payment Risk Operations team plays a vital role in ensuring our merchants adhere to these regulations. As a Payment Risk Operations Analyst, you will be instrumental in assisting our team with compliance efforts, ensuring that our merchants align with payment regulations and our risk management strategies. This role requires close collaboration with various global teams, including Compliance, Sales, Account Management, Partnerships, and Product. Key Responsibilities: Build and nurture strong connections with compliance and operational teams internally and externally across the APAC region. Facilitate risk management processes by participating in initiatives within the Payment Risk Operations Team. Identify and implement process improvements to enhance the team’s efficiency. Stay informed about the latest Card Network and Local Payment Method requirements specific to the APAC Region, as well as Adyen’s product expansions, to guide the operational strategy of the Payment Risk Operations team. Ensure alignment on priorities and timelines across multiple internal teams. Collaborate with peers in Payment Risk Operations and other functional areas (acquiring, products, sales, partnerships, compliance) and across global regional teams to leverage Adyen’s extensive resources for project contributions. About You: Professional experience in risk management or compliance roles. Strong analytical skills and attention to detail. Excellent communication skills for collaboration with diverse teams. Ability to adapt to a fast-paced and dynamic work environment.

Why Join dLocal?At dLocal, we empower some of the largest companies worldwide to seamlessly collect payments in 40 emerging markets. Our global clientele trusts us to enhance conversion rates and simplify their payment expansion effortlessly. As both a payment processor and a merchant of record, we enable our partners to penetrate the world’s most rapidly growing markets.By becoming a member of our incredible global team, you contribute to a mission that impacts millions of lives daily. At dLocal, you will collaborate with over 1,000 colleagues from more than 30 nationalities, fostering an international career that truly matters. We are innovators, we embrace challenges, and we prioritize our customers. If that resonates with you, we believe you will excel in our team.What’s the Opportunity?In this role, you will oversee compliance, Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and regulatory risk management throughout Singapore and Asia, ensuring complete adherence to the Monetary Authority of Singapore's requirements, particularly under the Payment Services Act (PSA) and MAS AML/CFT Notices.