Financial Crime & Risk Consulting Associate

Ernst & Young; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

EY in Singapore is seeking an Associate in the Risk Management – Financial Crime Compliance team. You will provide regulatory compliance and financial crime advisory services to financial services clients, helping them strengthen controls and manage risk.

The role involves contributing to advisory work on FCC operating models, business processes, and internal controls while ensuring compliance with regulatory requirements and maintaining customer experience.

Qualifications

• Graduate degree in Accounting, Banking, Business, Commerce, Economics, Finance or Law.
• Post-graduate qualifications in AML/CFT or risk-management qualifications are a plus.
• Experience designing and implementing controls for financial services processes.

Responsibilities

• Provide regulatory compliance and FCC advisory services to FS clients.
• Assist organizations to maintain effective controls to manage risk.
• Contribute to FCC target operating model design and governance.

Skills

AML/CFT knowledge

Regulatory compliance

Risk management

Internal controls

Project management

Communication skills

Education

Graduate degree in Accounting/Banking/Business/Commerce/Economics/Finance/Law

Tools

PowerPoint

Excel

Word

Job description

EY in Singapore is seeking an Associate in the Risk Management – Financial Crime Compliance team. You will provide regulatory compliance and financial crime advisory services to financial services clients, helping them strengthen controls and manage risk.

The role involves contributing to advisory work on FCC operating models, business processes, and internal controls while ensuring compliance with regulatory requirements and maintaining customer experience.