Protiviti is looking for Fresh Graduate!
POSITION HIGHLIGHTS
Consultants work with Protiviti's clients, who are some of the world's leading companies. As a Consultant, you collaborate with the team to deliver client solutions for complex business problems that these organizations face.
Our culture is grounded in empowerment, teamwork, and problem-solving, and, at all career levels, we encourage innovation, seeking your ideas and insights. Our people care about one another; they coach and guide; and they help each member of our team be their very best.
When you join our team, you will participate in Passport to Protiviti, our award-winning onboarding program. You will also attend The Consultant Challenge, an experiential learning course that will help you transition successfully into your role as a consultant.
With each project, you receive hands-on training in a nurturing environment and interact with leaders across our practice. A network of advisors will help you navigate challenges and celebrate milestones. There are a wealth of opportunities to join committees, enjoy social, wellness, and networking activities, and build meaningful relationships across the firm and in the community.
Job Description & Responsibilities
We are looking for fresh graduates who are genuinely interested in the Anti Money Laundering, Know Your Customer, and Financial Crime Compliance space with the ability to research, interpret and advise our clients on their everchanging regulatory requirement needs from a Policy, Operations and Technology perspective. You will work on varied projects covering all areas of Risk and Compliance in Regulated Financial Institutions and in general risk areas for non-regulated companies in areas such as Anti Bribery Corruption, vendor/third party risk and enterprise risk management. Experience in ERM, ESG or Data Analytics in the Risk space is a plus.
The Consultant will support
- Reviewing, validating, or developing Compliance policies and procedures.
- Application for payments and capital market license for clients
- Evaluating and recommending technology led solutions for risk management adding valuable and creative suggestions to the proposal development process.
- Developing the ability to discuss industry trends and the related solutions.
- Supporting project management.
Qualifications
- Graduate degree in Finance, Accounting, Economics, or equivalent.
- (Basic) knowledge in one or more of the following areas: Regulatory Compliance, Financial Crime Compliance, Enterprise Risk Management.
- (Basic) knowledge of banking, payments, insurance and/or asset management operations and products and the regulations affecting them.
- (Basic) knowledge of Next Generation Regulatory Technology and Innovation used by Financial Services sector.
- Cumulative Minimum GPA: 3.0 overall, 3.0 major
- Note that only shortlisted candidates will be contacted for further assessment
