Senior Consultant, KYC Remediation & FCC

EY; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

A global consulting firm in Singapore is seeking a Consultant/Senior Consultant for its Risk Management – Financial Crime Compliance team. The role involves providing strategic services in regulatory compliance and helping clients manage risks effectively. Candidates should have at least 2 years of experience and a strong understanding of regulatory requirements, along with a graduate degree in a relevant field. Join to be part of a diverse and inclusive culture focused on professional growth.

Benefits

Continuous learning opportunities

Flexible working tools

Insights and coaching for leadership

Diverse and inclusive culture

Qualifications

• Min. 2 years relevant experience in Financial Crime Compliance.
• Strong understanding of regulators like MAS and HKMA.
• Knowledge of global risk and regulatory environment.

Responsibilities

• Provide strategic sourcing services related to regulatory compliance.
• Assist organizations in maintaining effective controls.
• Contribute to advisory business in FCC.

Skills

Understanding of economic or market issues

Interpersonal and teaming skills

Technology utilization for service delivery

Presentation skills

Project management and teamwork skills

Self-motivated with energy and drive

Education

Graduate degree in law, finance, or commerce

Post-graduate qualifications in AML/CFT

Tools

PowerPoint

Word

Excel

Job description

A global consulting firm in Singapore is seeking a Consultant/Senior Consultant for its Risk Management – Financial Crime Compliance team. The role involves providing strategic services in regulatory compliance and helping clients manage risks effectively. Candidates should have at least 2 years of experience and a strong understanding of regulatory requirements, along with a graduate degree in a relevant field. Join to be part of a diverse and inclusive culture focused on professional growth.