Senior Consultant - Fraud Risk Analytics

at  Synpulse

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world’s largest international financial services and insurance firms. We support our clients at all project management stages from the development of strategies and operational frameworks to the technical implementation and handover. Our expertise in business and technology combined with our methodic approach enable us to create sustainable added value for our clients business.

About the job:

• Lead risk management advice, remediation and transformation (with a focus domain in Fraud Risk Management, Transaction, Monitoring, AML, KYC, Trade Surveillance, Market Conduct)
• Lead development of various offerings under the FCC umbrella (Fraud Risk Management, Transaction Monitoring, AML, KYC, Trade Surveillance, Market Conduct, Network Link Analysis)
• Design, implementation and operating effectiveness assessment of FCC control frameworks
• Regulatory mapping and gap assessment, incl. process effectiveness from a risk perspective
• Active contribution to all aspects project development, as well as internal activities (Business Development, TopicDevelopments, Market Trends, Thought Leadership etc.)
• Knowledge sharing and training juniors within the team

About you:

• Bachelor’s degree in Business, Engineering, and or other related fields
• 8 to 12 years of solid experience in change management role in universal banks, private banks, corporate and investment banks or regulatory bodies (i.e. HKMA, SFC, MAS) or reputable international consulting firmswith in-depth knowledge of regulatory compliance and risk management in financial services industry, especially in the area of Financial Crime Compliance (FCC)
• Extensive experience in risk modelling, data analysis and application of data analytics in FCC. Experience in working on RegTech vendor side is a plus.
• Deep understanding of Controls framework definition (from design to implementation incl. Operating effectiveness)
• Familiar with the regulatory environment of Hong Kong/ Singapore (HKMA, SFC and MAS)
• Understanding of Information Technology, RegTechs/ FinTechs market in APAC will be a considered as a plus.
• Experience in implementing FCC solutions is a plus
• Be able to understand Regulatory Requirements, or findings from internal and external audit
• Meticulous attention to detail and strong organizational skills
• Strongpresentation, facilitation, influencing and stakeholder management skills
• Excellent command of both written and spoken English.

Why us:

• Flexible working hours with part-time working models and hybrid options
• Attractive fringe benefits and salary structures in line with the market
• Modern and central office space with good public transport connections
• Can-do mentality and one-spirit culture
• Varied events and employee initiatives

Your documents to start the process:

• Resume
• Job references
• Qualifications (bachelor/ master diploma, etc.) with certificate of grades
• Motivation letter: Why Synpulse? Why you? Why this function?
• Recommendation letters (optional)

Do you approach your tasks with commitment and enjoyment and are you convinced that teamwork achieves better results than working alone? Are you proactive and willing to go the extra mile for your clients? Are you motivated not only to design solutions but also to implement them? As a flexible and goal-oriented person, you will quickly assume entrepreneurial responsibility with us.
Do you appreciate the spirit of a growing international company with Swiss roots and a strong corporate culture? Then we look forward to receiving your online application at http://synpulse.com
Our people are our most valuable asset. They drive our growth and anchor our success. They are experts, thought leaders, and trusted partners of our global clients. The Synpulse OneSpirit is reflected in our people and unrivaled culture of collaboration, inclusion, entrepreneurship, and fun. We are good corporate citizen in our communities and we celebrate success together with our Synpulse crypto token. https://player.vimeo.com/video/543018190
Client Serving
Management Consulting
Experienced Professional

Hybrid

• Lead risk management advice, remediation and transformation (with a focus domain in Fraud Risk Management, Transaction, Monitoring, AML, KYC, Trade Surveillance, Market Conduct)
• Lead development of various offerings under the FCC umbrella (Fraud Risk Management, Transaction Monitoring, AML, KYC, Trade Surveillance, Market Conduct, Network Link Analysis)
• Design, implementation and operating effectiveness assessment of FCC control frameworks
• Regulatory mapping and gap assessment, incl. process effectiveness from a risk perspective
• Active contribution to all aspects project development, as well as internal activities (Business Development, TopicDevelopments, Market Trends, Thought Leadership etc.)
• Knowledge sharing and training juniors within the team
• Bachelor’s degree in Business, Engineering, and or other related fields
• 8 to 12 years of solid experience in change management role in universal banks, private banks, corporate and investment banks or regulatory bodies (i.e. HKMA, SFC, MAS) or reputable international consulting firmswith in-depth knowledge of regulatory compliance and risk management in financial services industry, especially in the area of Financial Crime Compliance (FCC)
• Extensive experience in risk modelling, data analysis and application of data analytics in FCC. Experience in working on RegTech vendor side is a plus.
• Deep understanding of Controls framework definition (from design to implementation incl. Operating effectiveness)
• Familiar with the regulatory environment of Hong Kong/ Singapore (HKMA, SFC and MAS)
• Understanding of Information Technology, RegTechs/ FinTechs market in APAC will be a considered as a plus.
• Experience in implementing FCC solutions is a plus
• Be able to understand Regulatory Requirements, or findings from internal and external audit
• Meticulous attention to detail and strong organizational skills
• Strongpresentation, facilitation, influencing and stakeholder management skills
• Excellent command of both written and spoken English.

Full-time
“, “description": “Lead risk management advice, remediation and transformation (with a focus domain in Fraud Risk Management, Transaction, Monitoring, AML, KYC, Trade Surveillance, Market Conduct)Lead development of various offerings under the FCC umbrella (Fraud Risk Management, Transaction Monitoring, AML, KYC, Trade Surveillance, Market Conduct, Network Link Analysis)Design, implementation and operating effectiveness assessment of FCC control frameworksRegulatory mapping and gap assessment, incl. process effectiveness from a risk perspectiveActive contribution to all aspects project development, as well as internal activities (Business Development, Topic
Developments, Market Trends, Thought Leadership etc.)Knowledge sharing and training juniors within the tea

Please refer the Job description for details