Management Consultant Senior Manager - Business Risk Control

ACCENTURE SG SERVICES PTE. LTD.; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading consulting firm in Singapore is seeking a professional to join their Risk & Compliance practice. You will help clients transform their Financial Crime and Fraud functions by designing and implementing AML and fraud management solutions using advanced technology and AI/ML. Ideal candidates will have a strong understanding of AML/CLM processes and experience in fraud detection. This role offers comprehensive training and opportunities for skill development.

Benefits

Comprehensive training programs

Opportunities for skill development

Qualifications

• Strong understanding of AML/CLM processes and vendor platforms.
• Experience in fraud detection, payment screening, and regulatory requirements.
• Knowledge of AI/ML applications in risk or compliance preferred.

Responsibilities

• Design Target Operating Models (TOM) for AML/CLM/Fraud programs.
• Implement vendor solutions and workflows.
• Partner with clients to transform processes using AI/ML models.
• Support risk management and compliance initiatives.

Skills

AML/CLM processes

Fraud detection

AI/ML applications

Vendor platforms

Education

Bachelor’s degree in Finance, Business, Technology, or related fields

Job description

What will you do?

About the Role

Join our Risk & Compliance practice to help clients transform their Financial Crime and Fraud functions. You will design, implement, and optimize AML, CLM, and fraud management solutions leveraging advanced technology and AI/ML transformation.

Key Responsibilities

• Design Target Operating Models (TOM) for AML/CLM/Fraud programs.


• Implement vendor solutions (AML detection logic, Name Screening, Transaction Monitoring, Payment Screening, workflow).


• Partner with clients to transform processes using AI/ML models.


• Deliver end-to-end functional and techno-functional solutions.


• Support risk management, compliance, and fraud monitoring initiatives.

Job Qualifications

• Bachelor’s degree in Finance, Business, Technology, or related fields.


• Strong understanding of AML/CLM processes and vendor platforms.


• Experience in fraud detection, payment screening, and regulatory requirements.


• Knowledge of AI/ML applications in risk or compliance preferred.


• Consulting background a plus.

All our consulting professionals receive comprehensive training covering business acumen, technical and professional skills development. You’ll also have opportunities to hone your functional skills and expertise in an area of specialization. We offer a variety of formal and informal training programs at every level to help you acquire and build specialized skills faster. Learning takes place both on the job and through formal training conducted online, in the classroom, or in collaboration with teammates. The sheer variety of work we do, and the experience it offers, provide an unbeatable platform from which to build a career.

Accenture is an equal opportunities employer and welcomes applications from all sections of society and does not discriminate on grounds of race, religion, or belief, ethnic or national origin, disability, age, citizenship, marital, domestic, or civil partnership status, sexual orientation, gender identity, or any other basis as protected by applicable law.