Financial Crime Risk & Compliance Leader

ernst & young advisory pte. ltd.; Singapore; On-site; SGD 120,000 - 180,000; Full time

Benefits offered by this job

Coaching and feedback

Career development opportunities

Flexible working options

Job summary

Ernst & Young Advisory Pte. Ltd. is seeking a Manager in Risk Management – Financial Crime Compliance to lead a team and deliver strategic FCC services for financial services clients.

You will drive regulatory compliance programs, governance structures and enterprise risk management in a dynamic, global consulting environment. The role emphasizes leadership, client communication, and knowledge of MAS/HKMA expectations, with opportunities to work on AML/CFT initiatives and transformative FCC

Qualifications

• Min 10 years in Financial Crime Compliance risk management in banking/insurance/asset management or Big Four.
• At least 5 years delivering FCC-related technology projects such as payments screening or transaction monitoring.

Responsibilities

• Lead and grow a team to provide regulatory compliance and FCC services to financial services clients.
• Develop and maintain effective controls, risk management frameworks, and governance processes.
• Advise clients on MAS, HKMA expectations and global FCC regulatory developments.
• Present findings and recommendations with clear communication and stakeholder management.

Skills

Regulatory compliance

Financial Crime

Leadership

Communication

Project management

Analytical thinking

MS Office (PowerPoint/Excel)

Education

Post-graduate AML/CFT qualifications

Graduate degree in law/finance/commerce

Industry certification (e.g., CAMS)

Job description

Ernst & Young Advisory Pte. Ltd. is seeking a Manager in Risk Management – Financial Crime Compliance to lead a team and deliver strategic FCC services for financial services clients.

You will drive regulatory compliance programs, governance structures and enterprise risk management in a dynamic, global consulting environment. The role emphasizes leadership, client communication, and knowledge of MAS/HKMA expectations, with opportunities to work on AML/CFT initiatives and transformative FCC