Financial Services Risk Management Manager (Financial Crime Compliance), Business Consulting

Ernst & Young Advisory Services Sdn Bhd; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A leading professional services organization in Singapore is seeking a Manager in the Risk Management – Financial Crime Compliance team. You will lead a team, providing strategic services related to regulatory compliance in the financial services industry. The ideal candidate has extensive experience in Financial Crime Compliance and technology projects in banking or a consulting environment. Benefits include a competitive compensation package and opportunities for career development.

Benefits

Competitive compensation

Support and coaching

Opportunities for skill development

Qualifications

• Minimum 6 years of relevant experience in Financial Crime Compliance risk management.
• At least 5 years' experience in delivering FCC-related technology projects.
• Familiarity with FCC analytics processes.

Responsibilities

• Lead and grow the Financial Crime Compliance team.
• Provide strategic sourcing services in regulatory compliance.
• Deliver high-level client assignments within budget.

Skills

Client satisfaction

Effective communication

Technology application

Presentation skills

Leadership

Analytical skills

Tools

PowerPoint

Word

Excel

Python

R

SQL

Job description

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you.

We are the only professional services organization who has a separate business dedicated exclusively to the financial services marketplace. Join Financial Services (FSO) and you will work with multi-disciplinary teams from around the world to deliver a global perspective.

Your Key Responsibilities

As a Manager in the Risk Management – Financial Crime Compliance team, you are required to lead and grow a team and to provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise risk management, internal controls and internal audit, to our clients in financial services (FSO) industry.

The Opportunity

As part of the Financial Services Risk Management (FSRM) practice and you will provide a well-integrated broad array of risk management services to capital market participants within global banking, capital markets, asset management and insurance.

Skills and Attributes for Success

• Deliver assignments to a high level of client satisfaction and within budget
• Effectively communicate both verbally and in writing
• Build an understanding of our solutions, share knowledge and be able to draw on subject matter specialists accordingly
• Be up-to-date on modern technology advancements and a strong desire to apply them for solving problems
• Leverage technology to continually learn, improve service delivery and maintain our leading-edge best practices
• Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel
• Self-motivated with lots of energy and drive
• Effective leadership, project management and teamwork skills
• Analytical skills; specifically, the ability to assess and decompose financial services industry processes utilizing a risk and control focus

Ideally, you’ll also have

• Hands on experience with FCC / Compliance Analytics or Innovation practices as part of a financial institution or a consulting practice.
• Experience with the design, development and implementation of internal controls for financial services business processes, especially in FCC framework and strategy preferred.
• Experience with technology products across compliance domain including AML, Sanctions and KYC such as Mantas, Netreveal, Actimize, SAS, Fircosoft, etc.

To Qualify for the role, you should have

• Min 6 years relevant Financial Crime Compliance (AML/ CFT, Sanctions, Anti-Bribery & Corruption and Fraud) risk management, compliance experience in banking, insurance, asset management, and/or in a big public accounting firm;
• At least 5 years' experience in delivery of FCC-related technology projects, such as payments screening, transaction monitoring, &/or customer risk rating systems preferably at a large/ complex financial institution.
• Familiarity with FCC analytics processes such as parameters setting, threshold tuning, and case optimization, etc.
• Hands on experience with statistical analysis and utilizing programming languages such as Python, R, and SQL (highly preferred).
• Strong understanding of expectations of regulators such as MAS and HKMA. Knowledge of other major jurisdictions in ASEAN and practical experience in the industry (preferred).
• Knowledge of the global risk and regulatory environment, especially developments in the FCC space.
• Experience with model validation and governance tailored for compliance verticals (highly preferred).
• Industry related certification (e.g., CAMS or ICA diploma in AML) (preferred).

What we look for

Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you’ll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization.

What working at EY offers

We offer a competitive compensation package where you’ll be rewarded based on your performance and recognized for the value you bring to our business. We also offer you:

• Support, coaching and feedback from some of the most engaging colleagues around
• Opportunities to develop new skills and progress your career
• The freedom and flexibility to handle your role in a way that’s right for you

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.