Financial Services Risk Management Senior Consultant (Financial Crime Compliance), RC

EY Studio+ Nederland; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading professional services firm in Singapore is looking for a Senior Associate to join the Risk Management team. The role involves providing strategic sourcing services related to compliance and assisting financial services clients with effective risk management. Candidates should have a graduate degree and be highly motivated individuals with strong interpersonal skills. The position offers opportunities for continuous learning and development in a diverse workplace.

Benefits

Continuous learning opportunities

Flexible tools for impact

Transformative leadership coaching

Diverse and inclusive culture

Qualifications

• Min 3 years relevant Financial Crime Compliance (AML / CFT) experience.
• Strong understanding of regulators' expectations like MAS and HKMA.
• Knowledge of global risk and regulatory environment.

Responsibilities

• Provide strategic sourcing services for regulatory compliance.
• Assist clients to maintain effective controls for risk management.
• Contribute to advisory business in Financial Crime Compliance.

Skills

Good understanding of economic or market issues

Strong interpersonal and teaming skills

Technology proficiency

Strong presentation skills

Self-motivated and energetic

Effective project management skills

Education

Graduate degree in law, finance or commerce

Industry related certification (e.g. CAMS or ICA diploma in AML)

Job description

At EY youll 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. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience for yourself and a better working world for all.

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. FSRM products and services include Anti-Money Laundering Regulatory Compliance Prudential Supervision Bank Holding Company reporting Credit Risk / Capital Adequacy / Liquidity Risk Market Risk Operational Risk Enterprise Risk Structured Finance and Quantitative Advisory Services.

Your Key Responsibilities

As Senior Associate in the Risk Management Financial Crime Compliance team you will be expected 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 (FS) industry. You are also required to assist organisations to maintain effective and efficient controls in order to manage organisational and strategic risks. Also to be able to contribute to our advisory business in FCC where advisory services on FCC target operating models business processes and internal controls are in compliance with regulatory requirements without compromising on customer experience that are provided to the client.

Skills and Attributes for Success

• Good understanding of economic or market issues and the ability to interpret their impact on clients
• Possess strong interpersonal and teaming skills
• 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
• Build an understanding of our solutions share knowledge and be able to draw on subject matter specialists accordingly
• Self-motivated with lots of energy and drive
• Effective project management and teamwork skills

Ideally youll also have

• Post-graduate qualifications in AML / CFT or professional / technical qualifications in risk management.
• Experience with the design development and implementation of framework and strategy internal controls for financial services business processes

To Qualify for the role you must have

• Min 3 years relevant Financial Crime Compliance (AML / CFT Sanctions Anti-Bribery & Corruption and Fraud) experience in banking insurance asset management and / or in a big public accounting firm.
• Strong understanding of expectations of regulators such as MAS and HKMA. Knowledge of other ASEAN jurisdictions AML regulations and environment and practical experience in the industry a plus.
• Knowledge of the global risk and regulatory environment especially developments in the FCC space.
• Graduate degree in law finance or commerce preferred.
• Industry related certification (e.g. CAMS or ICA diploma in AML)
• Demonstrate strong planning execution and reporting skills
• Analytical skills; specifically the ability to assess and decompose financial services industry processes utilizing a risk and control focus

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 youll be a confident team player that collaborates with people from various teams while looking to develop your career in a dynamic organization.

What we offer

• Continuous learning : Youll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you : Will provide the tools and flexibility so you can make a meaningful impact your way.
• Transformative leadership : Will give you the insights coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture : Youll be embraced for who you are and empowered to use your voice to help others find theirs.

If you can demonstrate that you meet the criteria above please contact us as soon as possible.

The exceptional EY experience. Its yours to build.

Apply now.

EY Shape the future with confidence

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.

Enabled by data and technology diverse EY teams in over 150 countries provide trust through assurance and help clients grow transform and operate.

Working across assurance consulting law strategy tax and transactions EY teams ask better questions to find new answers for the complex issues facing our world today.

Required Experience :

Senior IC

Key Skills

Anti Money Laundering,Dynamics AX,Editorial,Gems Jewellery,Accounts Reconciliation,Information Technology

Employment Type : Full Time

Experience : years

Vacancy : 1