Director of Financial Crime & Regulatory Compliance

Protiviti Pte Ltd; Singapore; On-site; SGD 150,000 - 200,000; Full time

Job summary

A leading consulting firm based in Singapore is seeking a Risk and Compliance Director with expertise in financial crime compliance and regulatory advisory. The role involves leading advisory engagements, managing complex regulatory change, and providing mentorship to a local team. Candidates should have 12-15 years of relevant experience and a strong understanding of Singapore's financial regulatory framework. The position offers opportunities for career advancement and engaging with top financial institutions.

Benefits

Competitive remuneration

Career progression

Global development opportunities

Qualifications

• At least 12–15 years of relevant experience in financial crime compliance and regulatory consulting.
• Strong understanding of Singapore financial regulatory frameworks.
• Proven track record in managing complex regulatory change or compliance transformation programs.

Responsibilities

• Lead advisory engagements across AML/CFT and financial crime risk domains.
• Develop go-to-market strategies and client solutions addressing regulatory change.
• Lead, coach, and inspire the local team to deliver excellence.

Skills

Financial crime compliance

Regulatory consulting

Stakeholder management

Analytical skills

Education

Bachelor’s or Master’s degree in Finance, Business, Economics, or Law

Job description

A leading consulting firm based in Singapore is seeking a Risk and Compliance Director with expertise in financial crime compliance and regulatory advisory. The role involves leading advisory engagements, managing complex regulatory change, and providing mentorship to a local team. Candidates should have 12-15 years of relevant experience and a strong understanding of Singapore's financial regulatory framework. The position offers opportunities for career advancement and engaging with top financial institutions.