Lead, Financial Crime Transformation & AML Strategy

KPMG Singapore; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

A leading consulting firm in Singapore seeks a seasoned professional to join its Forensic practice. This role involves leading the development of an AML/CFT Target Operating Model, ensuring compliance, and optimizing operational efficiency. Candidates should have a minimum of 8 years in AML or compliance, with strong leadership and strategic skills. The firm values diversity and offers flexible working arrangements. Join a dynamic team committed to addressing financial crime risks effectively.

Benefits

Flexible working framework

Diverse and inclusive workplace

Qualifications

• Minimum 8 years in AML, compliance, or risk management, with 4 years in a leadership role.
• Deep understanding of AML regulations and risk management.
• Strong leadership and communication skills required.

Responsibilities

• Design and implement AML/CFT Target Operating Model.
• Identify and mitigate AML/CFT risks.
• Ensure regulatory compliance in AML processes.
• Streamline AML/CFT operational efficiency.
• Collaborate with stakeholders.
• Lead change management for AML Target Operating Model.
• Develop KPIs for the AML Target Operating Model.
• Deliver training on AML responsibilities.

Skills

Leadership

Strategic thinking

Problem-solving

Communication skills

AML/CFT knowledge

Education

Bachelor's degree in law, finance, or business

Job description

A leading consulting firm in Singapore seeks a seasoned professional to join its Forensic practice. This role involves leading the development of an AML/CFT Target Operating Model, ensuring compliance, and optimizing operational efficiency. Candidates should have a minimum of 8 years in AML or compliance, with strong leadership and strategic skills. The firm values diversity and offers flexible working arrangements. Join a dynamic team committed to addressing financial crime risks effectively.