Financial Crime Compliance Transformation Lead

EY; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Ernst & Young Advisory Services Sdn Bhd is seeking a senior professional to lead Financial Crime Compliance transformation programmes across AML, KYC/CDD, transaction monitoring and related areas in Singapore. You will design target operating models and drive end-to-end change with cross-functional teams.

Ideal candidates have 6+ years in FCC risk management within financial services, and 5+ years delivering FCC-related technology projects.

Qualifications

• Experience delivering FCC-related technology projects in financial institutions.
• Strong communication and stakeholder management skills.
• Knowledge of AML/CFT, sanctions, and regulatory expectations.

Responsibilities

• Lead end-to-end FCC transformation programmes across AML, KYC/CDD, Transaction Monitoring, Sanctions Screening, Customer Risk Rating, EDD and Case Management.
• Design future-state Target Operating Models covering people, process, technology, governance and operating model.
• Assess current state capabilities and develop transformation roadmaps.
• Lead business process redesign to improve efficiency and control.
• Support regulatory remediation and large-scale change programmes.
• Identify opportunities to modernise operations using AI, GenAI and intelligent automation.
• Design AI-enabled operating models with digital workers and workflow orchestration.
• Translate business requirements to implementable technology solutions.
• Support vendor evaluations and proof-of-concepts.
• Drive adoption of emerging technologies to improve investigator productivity and customer experience.
• Lead multidisciplinary project teams across strategy, operations, data and technology.
• Manage programme plans, budgets, risks, dependencies and reporting.

Skills

Communication

Leadership

Project management

Analytical thinking

Client orientation

Education

Post-graduate AML/CFT or risk management

Tools

PowerPoint

Word

Excel

Job description

Ernst & Young Advisory Services Sdn Bhd is seeking a senior professional to lead Financial Crime Compliance transformation programmes across AML, KYC/CDD, transaction monitoring and related areas in Singapore. You will design target operating models and drive end-to-end change with cross-functional teams.

Ideal candidates have 6+ years in FCC risk management within financial services, and 5+ years delivering FCC-related technology projects.