Management Consulting Manager - Business Risk Control

ACCENTURE SG SERVICES PTE. LTD.; Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

A leading consulting firm in Singapore is seeking a professional to join its Risk & Compliance team. The role involves designing and implementing advanced solutions for financial crime and fraud management. Candidates should have a background in finance or technology with strong AML processes knowledge. Opportunities for training and career development are available.

Benefits

Comprehensive training programs

Career development opportunities

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.

Responsibilities

• Design Target Operating Models for AML/CLM/Fraud programs.
• Implement vendor solutions for AML detection logic and monitoring.
• Partner with clients to transform processes using AI/ML.

Skills

AML knowledge

Consulting experience

AI/ML applications

Fraud detection

Education

Bachelor's degree in Finance, Business, or Technology

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.