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6 results for Risk And Compliance Consultants Associate Director in Singapore, Central Singapore

Manager - Payments Risk & Compliance (VAM Focus) 6 months
  • Singapore,
  • remote
  • Permanent
  • 9000 - 11000 SGD / Monthly
  • <strong>The Company</strong><br /> <br /> We are seeking a Manager-level professional to support a strategic engagement with a leading financial services client. The project focuses on Virtual Account Management (VAM), beginning with an audit of wire payments and potentially extending to merchant services and trade finance. The role requires a senior consultant who can lead client discussions, navigate multi-regional differences in VAM implementation, and provide regulatory and risk insights around payments.<br /> <br /> <br /> <br /> <strong>The Role</strong><br /> <br /><ul><li>Lead the review of Virtual Account Management, with initial emphasis on wire payments</li><li>Assess compliance with travel rule requirements, EU transfer obligations, and other payment regulations</li><li>Evaluate regional variations in VAM product design and implementation, highlighting gaps and inconsistencies</li><li>Identify risks, regulatory issues, and process weaknesses within current frameworks</li><li>Provide practical recommendations to strengthen compliance and payment controls</li><li>Manage client interactions, drive workstreams, and ensure milestones are delivered</li><li>Support exploration of future audit areas such as merchant services and trade finance</li></ul><strong>Your Profile</strong><br /> <br /><ul><li>Manager-level (or above) experience in consulting, risk, compliance, or audit within financial services</li><li>Strong knowledge of payments and transaction banking, with hands-on exposure to wire transfers and Virtual Account Management</li><li>Familiarity with regulatory frameworks, including the travel rule and EU-specific transfer requirements</li><li>Proven ability to operate across multi-region environments with differing product implementations</li><li>Strong stakeholder management, communication, and presentation skills</li><li>Experience leading client-facing projects with accountability for delivery and quality</li><li>Availability to start immediately and commit to the 6-month engagement.</li></ul><br /> <br /> <strong>Apply Today</strong><br /> <br /> Please send your resume, in WORD format only and quote reference number Ref No <strong>GO</strong><strong>13301835</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.<p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence No.: 07C5595 | Gabriela De Brito Lopes Prestes Oxby EA Registration no.: 1989404</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&amp;data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&amp;sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&amp;reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/Z2FicmllbGEub3hieS41NjAzMC4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
  • 2025-09-22T01:55:18Z
Data Protection Manager - Professional Services
  • Singapore,
  • remote
  • Permanent
  • 6000 - 8000 SGD / Monthly
  • <p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Be a part of the Data Protection Office of a global professional services leader and help to drive privacy compliance, safeguard reputation, and build a positive data culture. The Data Protection Office sits within the Risk &amp; Quality function, ensuring compliance, protecting client trust, and safeguarding data.</p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><p>As a <strong>Manager</strong>, you will support the Data Protection Office in guiding and monitoring compliance with data privacy laws, regulations, contractual obligations, and internal policies.</p><p>Key responsibilities include:</p><ul><li>Implement global and local data protection policies and guidance</li><li>Conduct reviews and proactively address privacy risks</li><li>Investigate data incidents, provide advice, suggest remedial actions, and report to relevant parties</li><li>Review data protection controls in technology risk assessments</li><li>Support legal and risk processes, including contract negotiations</li><li>Develop and deliver training on data protection and privacy</li><li>Prepare internal and external reporting</li></ul><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>At least 5 years' experience in risk-related roles, with minimally 2+ years in data privacy/protection/governance</li><li>Strong analytical, detail-oriented, and problem-solving skills</li><li>Skilled in project management and stakeholder communication</li><li>Confident, resourceful, and resilient team player with positive work ethic</li><li>Able to guide and coach junior team members</li></ul><p><strong><span style="text-decoration: underline;">Apply Today</span></strong></p>Please send your resume, in WORD format only and quote reference number <strong>SS13294834</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.<p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence No.: 07C5595 | <strong>Sarah Sim Sze Hui</strong> EA Registration no.: R21102761</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&amp;data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&amp;sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&amp;reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/c2FyYWguc2ltLjUwNTU5LjEwOTE5QHJoaXNnLmFwbGl0cmFrLmNvbQ.gif">
  • 2025-09-10T01:44:19Z
Regional Tax Manager
  • Singapore,
  • remote
  • Permanent
  • 10000 - 11000 SGD / Monthly
  • <p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Our manufacturing client is seeking a highly skilled Regional Tax Manager to provide strategic expertise on tax matters across our Asia Pacific operations. In this role, you will oversee a wide spectrum of responsibilities, including tax reporting, advisory, planning, compliance, and risk management. You will collaborate closely with country tax authorities and external consultants to ensure alignment with the Group's global policies while adhering to local tax regulations.</p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><p>You will be responsible for overseeing corporate tax reporting and planning, evaluating tax impacts, managing transfer pricing, mitigating tax risks, and handling tax audits. This role facilitates compliance with transfer pricing policies while monitoring country-specific issues across the region, and involves developing tax models and structures, as well as leading discussions with authorities on incentives, tax status, and advisory matters. The incumbent will provide specialized tax support for mergers, acquisitions, integrations, and reorganizations, while driving the optimization of tax planning for business operations, including market entry, supply chain management, cash management, and adapting to evolving legislation. In addition, the role will lead the coordination of regional tax affairs such as intercompany transactions, initiatives, and budgets, while partnering with business leaders, finance, and legal teams on tax incentive projects that create value for the Company. A key part of the role also includes driving digitalization efforts to automate dashboards and enhance regional effective tax rate planning.</p><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><p>The ideal candidate holds a bachelor's degree in accounting, with professional certification being a plus. They should have at least 7 years of combined Big 4 and commercial experience in tax. This role offers a balanced mix of compliance and advisory responsibilities, requiring a strong commercial understanding of the APAC region. In addition to managing statutory and regulatory deadlines, the role will also involve providing tax advisory input on tax portal implementation projects, ensuring alignment with both local requirements and regional strategies. A solid understanding of BEPS developments and their implications for cross-border transactions will be essential in driving effective and compliant tax practices across the region.</p><p><strong><span style="text-decoration: underline;">Apply Today</span></strong></p><p>Please send your resume, in WORD format only and quote reference number <strong>SN10621934</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.</p><strong>Robert Half International Pte Ltd Co. Registration: 200612189E | EA Licence No: 07C5595 | EA Registration No: R1109288</strong><p><strong>Robert Half International Pte Ltd | Co. Registration: 200612189E | EA Licence No: 07C5595 | Suriani Norahim | EA Registration No: R1109288</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&amp;data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&amp;sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&amp;reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/U3VyaWFuaS5Ob3JhaGltLjE2ODU2LjEwOTE5QHJoaXNnLmFwbGl0cmFrLmNvbQ.gif">
  • 2025-08-19T03:21:18Z
Financial Reporting Manager (7 months)
  • Singapore,
  • remote
  • Temporary
  • 8000 - 12000 SGD / Monthly
  • <p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>We are seeking an experienced Financial Reporting Manager to join our client, a reputable and well-established Trading company. This role will oversee all financial reporting activities, ensuring accuracy, compliance, and timely delivery of statutory and management reports.</p><p><strong><span style="text-decoration: underline;">The Role<br /></span></strong>The successful candidate will provide leadership within the Finance team, manage external audit processes, and act as a key partner to internal and external stakeholders. This is a 7-months contract position.<strong><span style="text-decoration: underline;"><br /></span></strong></p><ul><li>Lead and oversee the financial reporting function, including month-end close, statutory accounts, and audit coordination.</li><li>Ensure robust financial control and compliance with UK ICFR requirements.</li><li>Oversee and review accurate monthly financial reports, ensuring integrity of transaction data and alignment with business needs.</li><li>Partner with Risk, Shared Services, and wider Finance teams to streamline processes, strengthen data flows, and reduce manual interventions.</li><li>Lead the year-end close process, statutory reporting, and serve as the main liaison with external auditors.</li><li>Drive continuous improvement in reporting, systems (SAP, Aspect), and automation initiatives to enhance efficiency and transparency.</li><li>Act as a key stakeholder in supporting business initiatives, providing insights and ensuring financial reporting integrity.</li><li>Build and maintain strong relationships with senior management, auditors, and external stakeholders.</li></ul><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Degree in Business, Finance, or related field; CA, CPA, or CFA qualification required.</li><li>Proven experience in financial reporting and external audit management, ideally within a commodities trading or complex commercial environment.</li><li>Strong technical accounting expertise and ability to oversee complex reporting requirements.</li><li>Skilled in stakeholder management with the ability to influence and partner across functions and geographies.</li><li>Strong commercial reasoning, with an understanding of value chains, market dynamics, and financial risk.</li></ul><p><strong><span style="text-decoration: underline;">Apply Today</span></strong></p><p>Please send your resume, in WORD format only and quote reference number <strong>GO13242073</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.</p><p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence No.: 07C5595 | Gabriela De Brito Lopes Prestes Oxby EA Registration no.: 1989404</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&amp;data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&amp;sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&amp;reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/Z2FicmllbGEub3hieS43NDE5OC4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
  • 2025-08-20T09:35:42Z
Risk Manager - 6 months
  • Singapore,
  • remote
  • Temporary
  • 8000 - 11000 SGD / Monthly
  • <p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>We are seeking an experienced Risk Manager to join our client engagement team on a 6-month contract. This role offers the opportunity to support the Risk Management Department of a leading financial services institution, with a focus on control testing, governance support, and risk administration. The ideal candidate thrives in a fast-paced environment, is adaptable, and brings strong organizational and communication skills to drive high-quality delivery.</p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Conduct independent testing of IT and non-IT controls, ensuring compliance with the RCSA framework.</li><li>Document results, escalate deficiencies, and support remediation tracking.</li><li>Prepare and collate presentation materials for internal risk meetings.</li><li>Track and follow up on action items, ensuring timely closure.</li><li>Attend governance forums, document accurate meeting minutes, and circulate records.</li><li>Maintain proper archival of governance materials.</li><li>Support additional risk initiatives, projects, or reporting requirements as assigned.</li></ul><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>3-5 years of proven experience in risk management, internal audit, or control testing roles.</li><li>Financial services industry experience strongly preferred.</li><li>Strong familiarity with RCSA frameworks and risk governance processes.</li><li>Excellent written and verbal communication skills with proven stakeholder management abilities.</li><li>Highly organized, proactive, and able to work independently under tight deadlines.</li></ul><p><strong><span style="text-decoration: underline;">Apply Today</span></strong></p>Please send your resume, in WORD format only and quote reference number <strong>GO13300950</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.<p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence No.: 07C5595 | Gabriela De Brito Lopes Prestes Oxby EA Registration no.: 1989404</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&amp;data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&amp;sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&amp;reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/Z2FicmllbGEub3hieS44NDY2OC4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
  • 2025-09-18T07:48:20Z
Regional Tax Manager, APAC
  • Singapore,
  • remote
  • Permanent
  • 120000 - 143000 SGD / Yearly
  • <p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Be part of an established Listed Chemical MNC with presence in more than 60 countries worldwide. Due to evolving business needs, we are recruiting for a Regional Tax Manager to look after APAC region.</p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><p>Reporting to the Regional Controller and working with external tax consultants regionally, you will be responsible for corporate tax reporting, tax planning and advisory, compliance, transfer pricing, tax risk management as well as tax audit matters across APAC region. Facilitate tax compliance related to transfer pricing policies and closely monitor country specific issues with respect to transfer price matters in the region. Develop relevant tax models &amp; structures and take the lead in discussions with relevant authorities on incentives, tax status, advisory matters etc. Provide specialized tax support on various M&amp;A transactions including merger, acquisition, integration, and reorganization activities. Lead the optimization of tax planning for businesses &amp; functions including entering new markets, supply chains management, cash management, optimizing tax positions as legislation changes. Lead the coordination of regional tax affairs within the Asia Pacific Region, including intercompany transactions, regional tax initiatives, budgets etc. Partner with regional business leaders, finance and legal teams etc. on various tax incentives projects that drive values for the Company. Drive digitalization platforms to automate dashboards and facilitate regional effective tax rate planning.</p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><p>To qualify for this role, you must have a Degree in Accountancy with minimum 8 years of specialized regional tax knowledge ideally within Big 4 accounting firm and/or manufacturing industry. We are looking for an analytical and well-organized team player with good problem solving and excellent communication skills.</p><p><strong><span style="text-decoration: underline;">Apply Today</span></strong></p><p>Please send your resume, in WORD format only and quote reference number <strong>GC13285378</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.</p><p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence no.: 07C5595 | Chia Lan Xian Gina EA Registration no.: R1109282</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&amp;data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&amp;sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&amp;reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/Z2luYS5jaGlhLjY2NDQ3LjEwOTE5QHJoaXNnLmFwbGl0cmFrLmNvbQ.gif">
  • 2025-09-24T03:08:33Z