Financial Crime Compliance Manager – Strategy & Risk Leadership

Ernst & Young Advisory Services Sdn Bhd; Singapore; On-site; SGD 120,000 - 190,000; Full time

Job summary

Ernst & Young Advisory Services Sdn Bhd is seeking a Manager/Senior Manager for Financial Crime Compliance within Risk Consulting. The role focuses on leading FCC programs, regulatory analytics and technology-enabled controls for financial institutions while driving client value and risk minimization.

You will guide multi-disciplinary teams, leverage analytics, and ensure delivery within scope, budget and timeline. Strong communication, leadership and project management are essential for success.

Qualifications

• Minimum 6 years of Financial Crime Compliance risk management or related experience in banking, insurance, asset management or a Big 4 firm.
• Delivery experience on FCC-related technology projects (payments screening, transaction monitoring, or customer risk rating) is preferred.
• Familiarity with FCC analytics processes, parameter setting and case optimization.
• Experience with programming languages such as Python, R and SQL is highly preferred.
• Knowledge of MAS/HKMA expectations and other ASEAN jurisdictions is advantageous.
• Industry certifications like CAMS or ICA Diploma are a plus.

Responsibilities

• Lead and grow a team delivering regulatory compliance and FCC services for financial services clients.
• Provide strategic sourcing services related to governance, internal controls and risk management.
• Collaborate with multi-disciplinary teams to deploy FCC analytics and regulatory technology solutions.
• Mentor teams, manage budgets and ensure client satisfaction within scope and timelines.

Skills

Financial Crime Compliance

Regulatory knowledge

Python

SQL

Leadership

Project management

Tools

Mantas

Actimize

NetReveal

KYC

Job description

Ernst & Young Advisory Services Sdn Bhd is seeking a Manager/Senior Manager for Financial Crime Compliance within Risk Consulting. The role focuses on leading FCC programs, regulatory analytics and technology-enabled controls for financial institutions while driving client value and risk minimization.

You will guide multi-disciplinary teams, leverage analytics, and ensure delivery within scope, budget and timeline. Strong communication, leadership and project management are essential for success.