Regulatory Compliance

Regulatory compliance consulting services help you manage today’s risks to build future success.

Regulatory compliance consulting in Singapore

Disruptive technologies, regulatory pressures, evolving customer loyalty, and pressure to enhance economic returns are just some of the challenges organisations need to overcome by innovating and managing their regulatory risks to succeed over the next decade.

The dynamic regulatory landscape and increased emphasis on cost reduction only add to the complexity of financial services organisations achieving profitable growth.

Protiviti’s compliance consulting team brings a blend of experience and fresh thinking through a unique mix of consulting talent combined with former industry professionals, including risk and technology executives, commercial and consumer lenders, compliance professionals, and financial regulators to effectively manage regulatory risk. 

Regulatory compliance consulting in Singapore

Survey

December 7, 2023

Executive Perspectives on Top Risks for 2024 and 2034

The 12th annual Top Risks Survey report highlights top-of-mind issues for directors and executives around the globe over the next year - 2024 - and a decade later – 2034.

Regulatory compliance consulting services

Our approach

Managing compliance risks of today while positioning you to meet the challenges of tomorrow

We help companies optimise resources and design compliance management programs that are efficient, innovative, and tech-enabled so regulatory risk is covered across your organisation.

In a dynamic market, you need a regulatory compliance consulting partner that can manage the risks of today while positioning you to meet the challenges of tomorrow.

We help you:

  • Identify, align, and integrate key regulatory risk and performance indicators to business objectives and processes so that you can effectively manage risk
  • Foster a culture of regulatory compliance so that you can factor in risk throughout your business—from product development, marketing, and sales, to underwriting, pricing, and servicing, as well as third-party risk, complaint, and issues management
  • Develop effective compliance management systems and solutions grounded in data analytics and built on efficient and agile technology platforms
  • Establish, evaluate, monitor, and test for fair and responsible financial services
  • Effectively manage or prepare for regulatory inquiries and exams or related matters requiring attention, and to respond successfully to enforcement actions and consent orders when needed
  • Determine how to best leverage resources that promote success and enable innovation
Managing compliance risks of today while positioning you to meet the challenges of tomorrow

How to ensure sanctions compliance and manage export controls

Geopolitical conflict has resulted in an unprecedented wave of sanctions and export controls imposed on countries. Embed effective compliance management with Protiviti Singapore's risk and compliance advisory services.

Perspectives on Global Sanctions Landscape

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Leadership

Ranadip Datta
Rana is a managing director, and a commercially focussed and highly driven risk professional.  He specialises in multi-channel complex solution consulting to the financial services sector in APAC with extensive experience in the risk, compliance, CDD and ...
Gregor Neveling
Gregor is a director with more than 20 years of experience in the financial services industry, both in Europe and Asia. He has extensive experience in corporate, retail and investment banking, wealth and asset management, compliance, AML/CFT, KYC, and risk. He started ...
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