Compliance Risk Management Services

Leverages regulatory compliance to mitigate risk and enable innovation.

In today’s increasingly complex regulatory environment in Singapore, there's a better way to manage the burden of regulatory compliance. Imagine if functions were aligned to business objectives, processes were optimised, and procedures were automated and enabled by data and technology. Regulatory requirements would be met with efficiency. Controls become predictive instead of reactive. Employees derive more value from their roles. The business can take comfort that their reputation is protected, allowing for greater focus on growth and innovation.

At Protiviti Singapore, we support organisations across industries in elevating their risk and compliance management capabilities. Our services help you:

Integrate compliance into agile risk management teams
Leverage analytics for forward-looking, predictive controls
Apply regulatory compliance expertise and utilise automated workflow tools for more efficient remediation of compliance enforcement actions or issues
Develop regulatory compliance and performance measures that take into consideration customer needs, business objectives, and regulatory changes
Translate customer and compliance needs into design requirements for new products or services
Establish routines for monitoring regulatory compliance performance
Develop, execute, and integrate a regulatory compliance technology ecosystem that enables efficient and effective compliance activities

Integrate compliance into agile risk management teams

Compliance can provide a unique competitive edge

Our approach to risk and compliance management

In a dynamic world, Protiviti’s agile risk management framework helps organisations in Singapore to fully understand the risks to their business and the critical information you need to protect it. A strong regulatory compliance function leads to more than reduced risk of non-compliance and regulatory penalties, but also to improved customer experience, enhanced brand loyalty, and increased value for stakeholders. While compliance is an understood necessity, it can also provide a unique competitive edge. We support you in building future-ready compliance capabilities that deliver strategic impact.

Protiviti’s compliance risk management services include:

Program design and implementation
Program self-assessments
Monitoring & testing
Risk assessment
Issue resolution and customer remediation
Third-party risk management

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Compliance can provide a unique competitive edge

Why should you trust Protiviti Singapore’s expertise to manage your risk and compliance?

Our risk and compliance management experts bring deep expertise in risk and compliance management, with a focus on Singapore’s regulatory frameworks. Our experts understand the local landscape, including MAS requirements for financial services companies, PDPA compliance, AML/CFT guidelines, and more. This allows us to tailor solutions that deliver compliance and business value simultaneously.