Lead Financial Crime & Forensic Strategy Manager

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

Job summary

A leading consulting firm in Singapore seeks a Financial Crime Compliance Manager to lead teams on various FCC projects. The role requires a minimum of 7 years of experience in financial crime compliance with demonstrable managerial skills. Candidates must have a strong grasp of regulatory requirements in ASEAN, excellent project management capabilities, and proficient communication skills. This position offers the chance to work at the forefront of financial crime advisory, utilizing advanced analytics and forensic technology to serve clients effectively.

Qualifications

• Minimum of 7 years of experience in FCC or related fields.
• 5+ years in a managerial role leading FCC-related work.
• Effective project management skills with the ability to manage competing priorities.

Responsibilities

• Act as Team Lead and/or Engagement Manager for FCC projects in Singapore.
• Supervise team members and ensure quality output aligned with standards.
• Manage engagements and financial matters relating to the engagement.

Skills

Project management

Analytical skills

Communication

Interpersonal skills

Problem-solving

Education

Undergraduate degree in accounting or law

Tools

Microsoft Office

Job description

A leading consulting firm in Singapore seeks a Financial Crime Compliance Manager to lead teams on various FCC projects. The role requires a minimum of 7 years of experience in financial crime compliance with demonstrable managerial skills. Candidates must have a strong grasp of regulatory requirements in ASEAN, excellent project management capabilities, and proficient communication skills. This position offers the chance to work at the forefront of financial crime advisory, utilizing advanced analytics and forensic technology to serve clients effectively.