Lead, Forensic & Financial Crime Advisory

Deloitte PLT; Kuala Lumpur; On-site; MYR 80,000 - 100,000; Full time

Job summary

A leading consulting firm is seeking a Financial Crime Compliance Manager to lead projects across Southeast Asia. The ideal candidate will have a solid background in consulting or legal institutions, with at least 7 years of experience, including 5+ years in managerial roles. Responsibilities include overseeing FCC projects, ensuring compliance with emerging regulations, and developing team capabilities. This role offers an opportunity to make a significant impact in advising on risks related to fraud and corruption.

Qualifications

• Minimum of 7 years of experience in FCC or related fields.
• 5+ years in a managerial role leading FCC-related work.
• Strong understanding of regulatory expectations in ASEAN.

Responsibilities

• Lead FCC projects for clients in Southeast Asia.
• Supervise team members and ensure quality deliverables.
• Develop team members' FCC technical skills.

Skills

Analytical skills

Project management

Interpersonal skills

Communication skills

Problem-solving

Attention to detail

Education

Undergraduate degree in a relevant field

Tools

Microsoft Office

Job description

A leading consulting firm is seeking a Financial Crime Compliance Manager to lead projects across Southeast Asia. The ideal candidate will have a solid background in consulting or legal institutions, with at least 7 years of experience, including 5+ years in managerial roles. Responsibilities include overseeing FCC projects, ensuring compliance with emerging regulations, and developing team capabilities. This role offers an opportunity to make a significant impact in advising on risks related to fraud and corruption.