KYC & Financial Crime Remediation Manager

EY; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A global professional services firm in Singapore is seeking a Manager in Risk Management – Financial Crime Compliance. The role involves providing strategic sourcing services and advising clients in the financial services sector. Candidates should have a strong background in financial crime compliance, ideally with a graduate degree and relevant certifications. This position offers opportunities for continuous learning and a diverse, inclusive culture.

Benefits

Continuous learning opportunities

Flexible working tools

Transformative leadership insights

Diverse and inclusive culture

Qualifications

• Minimum 6 years of relevant Financial Crime Compliance experience.
• Strong understanding of regulator expectations such as MAS and HKMA.
• Knowledge of global risk and regulatory environment.
• Demonstrated strong planning and execution skills.

Responsibilities

• Provide strategic sourcing services in financial crime compliance.
• Assist clients in maintaining effective controls for risk management.
• Contribute to advisory services related to financial crime compliance.

Skills

Understanding of economic or market issues

Interpersonal and teaming skills

Technology leverage for service delivery

Presentation skills

Self-motivated

Project management skills

Education

Post-graduate qualifications in AML/CFT

Graduate degree in law, finance or commerce

Industry related certification (e.g., CAMS)

Tools

PowerPoint

Word

Excel

Job description

A global professional services firm in Singapore is seeking a Manager in Risk Management – Financial Crime Compliance. The role involves providing strategic sourcing services and advising clients in the financial services sector. Candidates should have a strong background in financial crime compliance, ideally with a graduate degree and relevant certifications. This position offers opportunities for continuous learning and a diverse, inclusive culture.